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`	Kaskar Dawood Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Bada Seth		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	MUCCHAD	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Sheikh Farooqi		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Sahab	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`	Anis Ibrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	ANIS IBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Hizrat		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Mucchad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	DOWOOD HASSAN SHAIKH IBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dawood Bhai		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Mucchad		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Bhai		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Shaikh Ismail Abdul		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Hasan Ibrahim Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz	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`	Haji Sahab		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Kaskar Dawood Hasan		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	BADA SETH	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Ibrahim Shaikh Mohd Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Aziz Dilip	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	DAUD IBRAHIM MEMON KASKAR	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Aziz Dilip		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Anis Ibrahim		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Aziz Dilip		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Shaikh Ismail Abdul		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Sabri		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Aziz Dilip		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Ibrahim Memon		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		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Abdul Hamid Abdul Aziz		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Sheikh Dawood Hassan		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Ebrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Iqbal Bhai		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		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	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	BADA BHAI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Haji Sahab		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Bhai		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dowood Hassan Shaikh Ibrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	HAJI SAHAB	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Aziz Dilip		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Anis Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	DAUD HASAN SHAIKH IBRAHIM KASKAR	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Ibrahim Shaikh Mohd Anis		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Ismail Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Hasan Ibrahim Kaskar		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Bada Seth		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Mohd Ismail Abdul Rehman	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	HIZRAT	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dawood Sabri		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood HASSAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	DAWOOD SABRI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	IQBAL BHAI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Aziz DILIP	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Sabri	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar	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`	Shaikh Ismail Abdul REHMAN	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`	Ibrahim Shaikh Mohd ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	SHAIKH ISMAIL ABDUL	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dowood Hassan Shaikh Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Ebrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2022-04-27
`Person:alias`	Kaskar Dawood Hasan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar		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`	Dawood EBRAHIM	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`	Ebrahim Dawood	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	DAWOOD EBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Iqbal SETH	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Anis Ibrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Bhai		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`	Anis IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	ABDUL HAMID ABDUL AZIZ	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Daud Ibrahim Memon Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	SHEIKH DAWOOD HASSAN	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Abdul Hamid Abdul Aziz		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Sheik IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Ebrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Ebrahim		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Ibrahim Shaikh Mohd Anis		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29

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