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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | DAWOOD IBRAHIM KASKAR | un_sc_sanctions | unsc-112138 | ||||
Person:name | Dawood Ibrahim Kaskar | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:name | Dawood Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:name | ABDUL HAMID ABDUL AZIZ | eng | us_sam_exclusions | usgsa-s4mr3r7fk | |||
Person:name | Dawood Ibrahim Kaskar | in_mha_banned | in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 | ||||
Person:name | AMIR SAHEB | eng | us_sam_exclusions | usgsa-s4mr3pbw7 | |||
Person:name | ANIS IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pbwb | |||
Person:name | AZIZ DILIP | eng | us_sam_exclusions | usgsa-s4mr3r668 | |||
Person:name | DAWOOD IBRAHIM KASKAR | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:name | Iqbal Bhai | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Kaskar Dawood Hasan | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Ibrahim Shaikh Mohd Anis | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Sheikh Dawood Hassan | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Daud Ibrahim Memon Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dowood Hassan Shaikh Ibrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Bhai | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Bada Bhai | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Dawood Ibrahim Memon | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Shaikh Ismail Abdul | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Aziz Dilip | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Haji Sahab | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Dawood Ibrahim Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Abdul Hamid Abdul Aziz | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Shaikh Mohd Ismail Abdul Rehman | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Daud Hasan Shaikh Ibrahim Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ebrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Anis Ibrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Sabri | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Hasan Ibrahim Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Sheikh Farooqi | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Bada Seth | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | DAWOOD IBRAHIM KASKAR | pol | pl_finanse_sanctions | unsc-112138 | |||
Person:name | Dawood Ebrahim | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Abdul Hamid Abdul Aziz | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Kaskar Dawood Hasan | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Ibrahim Shaikh Mohd Anis | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Ibrahim Memon | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Haji Sahab | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Bada Seth | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Daud Hasan Shaikh Ibrahim Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Bada Bhai | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Shaikh Ismail Abdul | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Daud Ibrahim Memon Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Aziz Dilip | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Iqbal Bhai | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Shaikh Mohd Ismail Abdul Rehman | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Ibrahim Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Sabri | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Sheikh Farooqi | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Hasan Ibrahim Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Bhai | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dowood Hassan Shaikh Ibrahim | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Anis Ibrahim | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Sheikh Dawood Hassan | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | داود ابراهيم | ara | il_mod_terrorists | il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503 | |||
Person:name | DAWOOD IBRAHIM KASKAR | eng | il_mod_terrorists | il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503 | |||
Person:name | דאוד אבראהים קאסקר | heb | il_mod_terrorists | il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503 | |||
Person:name | DAWOOD EBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pbw4 | |||
Person:name | DAWOOD HASSAN | eng | us_sam_exclusions | usgsa-s4mr3qzpk | |||
Person:name | DAWOOD IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pbw3 | |||
Person:name | DAWOOD SABRI | eng | us_sam_exclusions | usgsa-s4mr3pbw6 | |||
Person:name | DAWOOD IBRAHIM KASKAR | eng | us_sam_exclusions | usgsa-s4mr3qzpm | |||
Person:name | DAWOOD SHEIK IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pbw5 | |||
Person:name | Dawood IBRAHIM | eng | us_ofac_sdn | ofac-9758 | |||
Person:name | DAWOOD IBRAHIM KASKAR | eng | jp_mof_sanctions | ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 | |||
Person:name | ダウード・イブラヒム・カスカル | jpn | jp_mof_sanctions | ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 | |||
Person:name | IBRAHIM SHAIKH MOHD ANIS | eng | us_sam_exclusions | usgsa-s4mr3pbw9 | |||
Person:name | IQBAL SETH | eng | us_sam_exclusions | usgsa-s4mr3r4ws | |||
Person:name | DAWOOD IBRAHIM KASKAR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:name | DAWOOD IBRAHIM KASKAR | ar_repet | arpet-personas-112138 | ||||
Person:name | DAWOOD IBRAHIM KASKAR | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:name | Dawood Ibrahim | eng | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | |||
Person:name | IBRAHIM, Dawood | us_trade_csl | ofac-9758 | ||||
Person:name | Dawood Ibrahim Kaskar | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Sabri | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Bhai | eng | eu_fsf | eu-fsf-eu-3510-20 | |||
Person:name | Shaikh Mohd Ismail Abdul Rehman | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Aziz Dilip | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Ibrahim Shaikh Mohd Anis | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Haji Sahab | eng | eu_fsf | eu-fsf-eu-3510-20 | |||
Person:name | Sheikh Dawood Hassan | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Shaikh Ismail Abdul | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Daud Hasan Shaikh Ibrahim Kaskar | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ebrahim | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Sheikh Farooqi | eng | eu_fsf | eu-fsf-eu-3510-20 | |||
Person:name | Dowood Hassan Shaikh Ibrahim | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Iqbal Bhai | eng | eu_fsf | eu-fsf-eu-3510-20 | |||
Person:name | Kaskar Dawood Hasan | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Abdul Hamid Abdul Aziz | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Anis Ibrahim | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Daud Ibrahim Memon Kaskar | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Bada Bhai | eng | eu_fsf | eu-fsf-eu-3510-20 | |||
Person:name | Dawood Hasan Ibrahim Kaskar | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ibrahim Memon | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:name | Bada Seth | eng | eu_fsf | eu-fsf-eu-3510-20 | |||
LegalEntity:name | IBRAHIM, Dawood | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:name | DAWOOD IBRAHIM KASKAR | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
Person:name | Dawood Ibrahim KASKAR | fra | mc_fund_freezes | mc-freezes-60fb71700941be62adf2360b58a59def28de9c65 | |||
Person:name | SHAIKH DAUD HASAN | eng | us_sam_exclusions | usgsa-s4mr3qsk5 | |||
Person:name | SHAIKH ISMAIL ABDUL REHMAN | eng | us_sam_exclusions | usgsa-s4mr3pbw8 | |||