Statements: Dawood Bhai

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:name`	Bada Seth		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Dawood Ibrahim Memon		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Hizrat		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Anis Ibrahim		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Dawood Bhai		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Dawood Hasan Ibrahim Kaskar		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Shaikh Mohd Ismail Abdul Rehman		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Kaskar Dawood Hasan		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Bada Bhai		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Sheikh Farooqi		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Dawood Sabri		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Daud Hasan Shaikh Ibrahim Kaskar		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Dowood Hassan Shaikh Ibrahim		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Dawood Ibrahim Kaskar		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Shaikh Ismail Abdul		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Dawood Ebrahim		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Mucchad		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Aziz Dilip		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	SHAIKH DAUD HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:name`	SHAIKH ISMAIL ABDUL REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:name`	DAWOOD IBRAHIM KASKAR		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:name`	DAWOOD IBRAHIM KASKAR		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-04-20
`Person:name`	Dawood Ibrahim		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`LegalEntity:name`	IBRAHIM, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:name`	DAWOOD IBRAHIM KASKAR		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-11-14
`Person:name`	داود إبراهيم كسكار	ara	qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:name`	DAWOOD IBRAHIM KASKAR	eng	qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:name`	Dawood Ibrahim Kaskar		in_mha_banned	`in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61`	2024-11-08
`Person:name`	DAWOOD IBRAHIM KASKAR		tr_fcib	`unsc-112138`	2024-09-05
`Person:name`	DAWOOD IBRAHIM KASKAR		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:name`	Dawood Ibrahim KASKAR	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14

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