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