Statements: Dawood Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesA501801 (passport-National passport) (on 1985-07-26 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notes(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.eu_travel_banseu-tb-logical-1079
Person:notesV57865 (passport-National passport) (on 1983-10-03 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesK560098 (passport-National passport) (issued by BOMBAY on 1975-07-30 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesM110522 (passport-National passport) (issued by Bombay on 1978-11-13)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesPassport no.: a) Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) b) Indian number M110522, issued on 13 Nov. 1978, issued in Bombay c) Indian number R841697, issued on 26 Nov. 1981, issued in Bombay d) Indian number F823692 (JEDDAH) issued by CGI in Jeddah, on 2 Sep. 1989 e) Indian number A501801 (BOMBAY), issued on 26 Jul. 1985 f) Indian number K560098 (BOMBAY), issued on 30 Jul. 1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai j) Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi k) Passport number C-267185 (issued in Karachi in Jul. 1996) l) Passport number H-123259 (issued in Rawalpindi in Jul. 2001) m) Passport number G-869537 (issued in Rawalpindi) n) Passport number KC-285901. Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:notesG-869537 (passport-National passport) ((issued in rawalpindi))be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesA717288 (passport-National passport) (on 1985-08-18 in Dubai)(MISUSE)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3pbw8
Person:notesAdresse : PAKISTAN : White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN : House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Grand bungalow dans les collines de Noorabad à Karachi, N° Passeport : A-333602 : passeport indien délivré à Bombay, Inde, le 04/06/1985, M110522 : passeport indien délivré à Bombay, Inde, le 13/11/1978, R841697 : passeport indien délivré le 26/11/1981 à Bombay, F823692 : (DJEDDAH) passeport indien délivré à Djeddah par le Consulat général de l'Inde, le 02/09/1989), A501801 : (Bombay) passeport indien délivré le 26/07/1985), K560098 : (Bombay) passeport indien délivré le 30/07/1975, V57865 : (Bombay) délivré le 03/10/1983, P537849 : (Bombay) délivré le 30/07/1979, A717288 : (utilisation abusive) délivré le 18/08/1985 à Dubaï, G866537 : (utilisation abusive) passeport pakistanais délivré le 12/08/1991 à Rawalpindi, C- 267185 : délivré à Karachi en juillet 1996, H-123259 : délivré à Rawalpindi en juillet 2001, G-869537 : délivré à Rawalpindi, KC-285901framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3pbw6
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465enggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:notesF823692 (passport-National passport) (issued by CGI in Jeddah on 1989-09-02 in JEDDAH)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notes(also DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3pbw3
Person:passportNumberC-267185（1996年7月カラチにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberR841697ch_seco_sanctionsch-seco-81905
Person:passportNumberG866537ch_seco_sanctionsch-seco-81905
Person:passportNumberH-123259ch_seco_sanctionsch-seco-81905
Person:passportNumberP537849ch_seco_sanctionsch-seco-81905
Person:passportNumberA-333602ch_seco_sanctionsch-seco-81905
Person:passportNumberA501801ch_seco_sanctionsch-seco-81905
Person:passportNumberA717288ch_seco_sanctionsch-seco-81905
Person:passportNumberM110522ch_seco_sanctionsch-seco-81905
Person:passportNumberV57865ch_seco_sanctionsch-seco-81905
Person:passportNumberC-267185ch_seco_sanctionsch-seco-81905
Person:passportNumberF823692ch_seco_sanctionsch-seco-81905
Person:passportNumberK560098ch_seco_sanctionsch-seco-81905
Person:passportNumberG-869537ch_seco_sanctionsch-seco-81905
Person:passportNumberKC-285901ch_seco_sanctionsch-seco-81905
Person:passportNumberK560098enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA717288enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberM110522enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA-333602enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberP537849enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG866537enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberH-123259enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberKC-285901enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberV57865enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberC-267185enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG-869537enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA501801enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberF823692enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberR841697enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberP537849ua_sfms_blacklistua-sfms-450
Person:passportNumberA-333602ua_sfms_blacklistua-sfms-450
Person:passportNumberH-123259ua_sfms_blacklistua-sfms-450
Person:passportNumberA717288ua_sfms_blacklistua-sfms-450
Person:passportNumberC-285901ua_sfms_blacklistua-sfms-450
Person:passportNumberR841697ua_sfms_blacklistua-sfms-450
Person:passportNumberC-267185ua_sfms_blacklistua-sfms-450
Person:passportNumberM110522ua_sfms_blacklistua-sfms-450
Person:passportNumberG-869537ua_sfms_blacklistua-sfms-450
Person:passportNumberK560098ua_sfms_blacklistua-sfms-450
Person:passportNumberF823692ua_sfms_blacklistua-sfms-450
Person:passportNumberA501801ua_sfms_blacklistua-sfms-450
Person:passportNumberG866537ua_sfms_blacklistua-sfms-450
Person:passportNumberA501801za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberF823692za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberP537849za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberR841697za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA-333602za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberK560098za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberV57865za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberH-123259za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberG866537za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberG-869537za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberKC-285901za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberC-267185za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA717288za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberM110522za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberG-869537un_sc_sanctionsunsc-112138
Person:passportNumberR841697un_sc_sanctionsunsc-112138
Person:passportNumberP537849un_sc_sanctionsunsc-112138
Person:passportNumberF823692un_sc_sanctionsunsc-112138
Person:passportNumberK560098un_sc_sanctionsunsc-112138
Person:passportNumberKC-285901un_sc_sanctionsunsc-112138
Person:passportNumberH-123259un_sc_sanctionsunsc-112138
Person:passportNumberG866537un_sc_sanctionsunsc-112138
Person:passportNumberA717288un_sc_sanctionsunsc-112138
Person:passportNumberC-267185un_sc_sanctionsunsc-112138
Person:passportNumberV57865un_sc_sanctionsunsc-112138
Person:passportNumberA-333602un_sc_sanctionsunsc-112138
Person:passportNumberM110522un_sc_sanctionsunsc-112138
Person:passportNumberA501801un_sc_sanctionsunsc-112138
Person:passportNumberA-501801engus_ofac_sdnofac-9758
Person:passportNumberF-823692engus_ofac_sdnofac-9758
Person:passportNumberR-841697engus_ofac_sdnofac-9758
Person:passportNumberK-560098engus_ofac_sdnofac-9758
Person:passportNumberM-110522engus_ofac_sdnofac-9758
Person:passportNumberG-869537engus_ofac_sdnofac-9758
Person:passportNumberV-57865engus_ofac_sdnofac-9758
Person:passportNumberA-333602engus_ofac_sdnofac-9758
Person:passportNumberP-537849engus_ofac_sdnofac-9758
Person:passportNumberG-866537engus_ofac_sdnofac-9758
Person:passportNumberA-717288engus_ofac_sdnofac-9758
Person:passportNumberKC-285901be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:passportNumberA-333602qa_nctc_sanctionsqa-nctc-112138-dawood-ibrahim-kaskar
Person:passportNumberА-333602bulbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:passportNumberA-333602bg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:passportNumberH-123259（2001年7月ラワルピンディーにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
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