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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Sabri | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Farooqi | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Daud Ibrahim Memon Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Mucchad | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Seth | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Hizrat | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Dawood Hassan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Haji Sahab | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Iqbal Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Aziz Dilip | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Abdul Hamid Abdul Aziz | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Kaskar Dawood Hasan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Ismail Abdul | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Anis Ibrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ibrahim Memon | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Ibrahim Shaikh Mohd Anis | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:birthDate | 1955-12-26 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:createdAt | 2003-11-03 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:id | aea23f1e9700dbfb1a71e3c9f0530a81f6024d65 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:name | DAWOOD IBRAHIM KASKAR | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:nationality | in | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:notes | Fathers name is Sheikh Ibrahim Ali Kaskar, mothers name is Amina Bi, wifes name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | H-123259 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | G866537 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | M110522 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A717288 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | G-869537 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | K560098 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | V57865 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | R841697 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | F823692 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A-333602 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | C-267185 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | P537849 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A501801 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | KC-285901 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:title | Sheikh | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:topics | sanction | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||