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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 Ibrahim Memon | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Abdul Hamid Abdul Aziz | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Hizrat | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Ismail Abdul | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Farooqi | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Aziz Dilip | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Anis Ibrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Iqbal Bhai | 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 Dawood Hassan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Ibrahim Shaikh Mohd Anis | 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 | Kaskar Dawood Hasan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Sabri | 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 Hasan Ibrahim Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Haji Sahab | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | 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 | M110522 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | KC-285901 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | K560098 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A717288 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A-333602 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | P537849 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | R841697 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | G866537 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | G-869537 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | H-123259 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | C-267185 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A501801 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | F823692 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | V57865 | 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 | ||||