Statements: Dawood Ibrahim

Canonical ID: Q553191 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sheikh Dawood Hassan		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Aziz Dilip		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Sabri		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Bhai		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Ebrahim		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Anis Ibrahim		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		ar_repet	`arpet-personas-112138`	2023-04-20
`LegalEntity:alias`	Iqbal Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Kaskar Dawood Hasan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dawood Hasan Ibrahim Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dawood Ibrahim Memon		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Aziz Dilip		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Abdul Hamid Abdul Aziz		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Ibrahim Shaikh Mohd Anis		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dowood Hassan Shaikh Ibrahim		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Haji Sahab		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Sheikh Farooqi		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Daud Hasan Shaikh Ibrahim Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Bada Seth		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dawood Ebrahim		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Bada Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Shaikh Ismail Abdul		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dawood Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dawood Sabri		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Anis Ibrahim		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Daud Ibrahim Memon Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Shaikh Mohd Ismail Abdul Rehman		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Sheikh Dawood Hassan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	SAHEB, Amir		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	EBRAHIM, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	AZIZ, Abdul Hamid Abdul		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	HASAN, Shaikh Daud		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	KASKAR, Dawood Ibrahim		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	HASSAN, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	SETH, Iqbal		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	REHMAN, Shaikh Ismail Abdul		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	SABRI, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	IBRAHIM, Anis		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	DILIP, Aziz		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	ANIS, Ibrahim Shaikh Mohd		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	IBRAHIM, Dawood Sheik		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dawood Ebrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Aziz Dilip		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Bhai		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Sabri		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Anis Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Haji Sahab	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Mucchad	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Sabri	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Shaikh Ismail Abdul	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Anis Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Iqbal Bhai	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Ibrahim Shaikh Mohd Anis	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Bada Bhai	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Hizrat	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Aziz Dilip	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Bada Seth	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Bhai	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Sheikh Farooqi	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Ibrahim Shaikh Mohd Anis	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Haji Sahab	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:alias`	Sheikh Farooqi	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Abdul Hamid Abdul Aziz	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Sheikh Dawood Hassan	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Kaskar Dawood Hasan	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dawood Ibrahim Memon	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Bada Seth	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dawood Hasan Ibrahim Kaskar	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Shaikh Ismail Abdul	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dawood Bhai	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Iqbal Bhai	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Daud Ibrahim Memon Kaskar	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07

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