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`	SHAIKH MOHD ISMAIL ABDUL REHMAN	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	ANIS IBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	AZIZ DILIP	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	IQBAL BHAI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DAUD IBRAHIM MEMON KASKAR	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DAWOOD BHAI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	KASKAR DAWOOD HASAN	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	SHEIKH DAWOOD HASSAN	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	HIZRAT	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	BADA BHAI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DOWOOD HASSAN SHAIKH IBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	MUCCHAD	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DAWOOD IBRAHIM MEMON	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	SHEIKH FAROOQI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	IBRAHIM SHAIKH MOHD ANIS	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DAWOOD HASAN IBRAHIM KASKAR	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	ABDUL HAMID ABDUL AZIZ	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DAWOOD SABRI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DAUD HASAN SHAIKH IBRAHIM KASKAR	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	HAJI SAHAB	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	SHAIKH ISMAIL ABDUL	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DAWOOD EBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	BADA SETH	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Aziz DILIP	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood SABRI	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Anis IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood EBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood HASSAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Sheik IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Abdul Hamid Abdul AZIZ	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Shaikh Daud HASAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Ibrahim Shaikh Mohd ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Iqbal SETH	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Shaikh Ismail Abdul REHMAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Amir SAHEB	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Abdul Hamid Abdul Aziz		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Kaskar Dawood Hasan		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Bhai		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Sabri		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Anis Ibrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Aziz Dilip		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Ibrahim Memon		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Ebrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Sheikh Dawood Hassan		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Abdul Hamid Abdul Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Ibrahim Memon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Iqbal Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Daud Ibrahim Memon Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Anis Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dowood Hassan Shaikh Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Bada Seth	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Ismail Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Kaskar Dawood Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Ibrahim Shaikh Mohd Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Mucchad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Hasan Ibrahim Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Sahab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Hizrat	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Bada Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Aziz Dilip	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Ebrahim Dawood	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Farooqi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Mohd Ismail Abdul Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`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`	Kaskar Dawood Hasan		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`	Sheikh Dawood Hassan		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon		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 Bhai		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Ebrahim		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Aziz Dilip		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Anis Ibrahim		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Bhai	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Ebrahim Dawood	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Aziz Dilip	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Hassan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Anis Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Mohd Ismail Abdul Rehman	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20

Previous
1 - 100 of 265
Next