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
`LegalEntity:alias`	Sheikh Farooqi		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`	Daud Ibrahim Memon Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Haji Sahab		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dawood Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Bada Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Kaskar Dawood Hasan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Abdul Hamid Abdul Aziz		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Daud Ibrahim Memon Kaskar	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`	Iqbal Bhai	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`	Daud Hasan Shaikh Ibrahim Kaskar	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`	Dawood Hasan Ibrahim Kaskar	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`	Dowood Hassan Shaikh Ibrahim	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`	Hizrat	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`	Mucchad	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Haji Sahab	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`	Ibrahim Shaikh Mohd Anis	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`	Shaikh Mohd Ismail Abdul Rehman	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`	Kaskar Dawood Hasan	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`	Aziz Dilip	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`	Dawood Ebrahim		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	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`	Sheikh Dawood Hassan		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 Ibrahim Memon		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`	Daud Ibrahim Memon Kaskar		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`	Dawood Ebrahim		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`	Dawood Hasan Ibrahim Kaskar		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`	Dawood Sabri		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Abdul Hamid Abdul Aziz		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Hasan Ibrahim Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Shaikh Ismail Abdul		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dowood Hassan Shaikh Ibrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Aziz Dilip		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`	Hizrat		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Sheikh Farooqi		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Daud Ibrahim Memon Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Haji Sahab		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Bhai		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Ibrahim Memon		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Bada Seth		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Bada Bhai		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Anis Ibrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Kaskar Dawood Hasan		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Sheikh Dawood Hassan		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Iqbal Bhai		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Ibrahim Shaikh Mohd Anis		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Ebrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2022-04-27
`Person:alias`	Dawood Bhai	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dowood Hassan Shaikh Ibrahim	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Sheikh Farooqi	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Mucchad	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Anis Ibrahim	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Aziz Dilip	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Ibrahim Shaikh Mohd Anis	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Bada Bhai	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`	Dawood Ebrahim	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`	Iqbal Bhai	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 Sabri	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`	Hizrat	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`	Haji Sahab	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`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`	Daud Ibrahim Memon Kaskar	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`	Dawood Sheik IBRAHIM	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`	Dawood SABRI	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`	Shaikh Daud HASAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood EBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Aziz DILIP	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Anis IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20

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