Statements: Dawood Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044fr_tresor_gels_avoirfr-ga-3044
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758us_ofac_sdnofac-9758
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-actin_mha_bannedin-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/4SNO01TO04_MAULANAMASOODAZHARTODAWOODIBRAHIM_18122024.pdfin_mha_bannedin-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=ENbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
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