Statements: Dawood Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberA501801ua_sfms_blacklistua-sfms-450
Person:passportNumberH-123259ua_sfms_blacklistua-sfms-450
Person:passportNumberC-267185ua_sfms_blacklistua-sfms-450
Person:passportNumberA-333602ua_sfms_blacklistua-sfms-450
Person:passportNumberK560098ua_sfms_blacklistua-sfms-450
Person:passportNumberM110522ua_sfms_blacklistua-sfms-450
Person:passportNumberG-869537ua_sfms_blacklistua-sfms-450
Person:passportNumberR841697ua_sfms_blacklistua-sfms-450
Person:passportNumberA717288ua_sfms_blacklistua-sfms-450
Person:passportNumberG866537ua_sfms_blacklistua-sfms-450
Person:passportNumberP537849ua_sfms_blacklistua-sfms-450
Person:passportNumberF823692ua_sfms_blacklistua-sfms-450
Person:passportNumberR-841697engus_ofac_sdnofac-9758
Person:passportNumberM-110522engus_ofac_sdnofac-9758
Person:passportNumberF-823692engus_ofac_sdnofac-9758
Person:passportNumberA-333602engus_ofac_sdnofac-9758
Person:passportNumberA-501801engus_ofac_sdnofac-9758
Person:passportNumberG-869537engus_ofac_sdnofac-9758
Person:passportNumberG-866537engus_ofac_sdnofac-9758
Person:passportNumberP-537849engus_ofac_sdnofac-9758
Person:passportNumberM110522un_sc_sanctionsunsc-112138
Person:passportNumberA501801un_sc_sanctionsunsc-112138
Person:passportNumberG-869537un_sc_sanctionsunsc-112138
Person:passportNumberP537849un_sc_sanctionsunsc-112138
Person:passportNumberR841697un_sc_sanctionsunsc-112138
Person:passportNumberK560098un_sc_sanctionsunsc-112138
Person:passportNumberG866537un_sc_sanctionsunsc-112138
Person:passportNumberR841697ch_seco_sanctionsch-seco-81905
Person:passportNumberA501801ch_seco_sanctionsch-seco-81905
Person:passportNumberA-333602ch_seco_sanctionsch-seco-81905
Person:passportNumberV57865ch_seco_sanctionsch-seco-81905
Person:passportNumberA717288ch_seco_sanctionsch-seco-81905
Person:passportNumberC-267185ch_seco_sanctionsch-seco-81905
Person:passportNumberG-869537ch_seco_sanctionsch-seco-81905
Person:passportNumberKC-285901ch_seco_sanctionsch-seco-81905
Person:passportNumberF823692ch_seco_sanctionsch-seco-81905
Person:passportNumberK560098ch_seco_sanctionsch-seco-81905
Person:passportNumberP537849ch_seco_sanctionsch-seco-81905
Person:passportNumberM110522ch_seco_sanctionsch-seco-81905
Person:passportNumberG866537ch_seco_sanctionsch-seco-81905
Person:passportNumberH-123259ch_seco_sanctionsch-seco-81905
Person:passportNumberA-333602un_sc_sanctionsunsc-112138
Person:passportNumberH-123259un_sc_sanctionsunsc-112138
Person:passportNumberKC-285901un_sc_sanctionsunsc-112138
Person:passportNumberA501801enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberP537849enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberR841697enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberK560098enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberKC-285901enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberF823692enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA-333602enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA717288enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG-869537enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG866537enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberV57865enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberC-267185enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberM110522enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberH-123259enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberF823692un_sc_sanctionsunsc-112138
Person:passportNumberA717288un_sc_sanctionsunsc-112138
Person:passportNumberC-267185un_sc_sanctionsunsc-112138
Person:passportNumberV57865un_sc_sanctionsunsc-112138
Person:passportNumberA-333602bg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:passportNumberА-333602bulbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:passportNumberF823692za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberH-123259za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA-333602za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberG-869537za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:positionSheikh, Shaikhframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:positionShaikhfrafr_tresor_gels_avoirfr-ga-3044
Person:positionSheikhfrafr_tresor_gels_avoirfr-ga-3044
Person:programIdIN-UAPAin_mha_bannedin-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7863
Person:programIdUN-SCISILun_sc_sanctionsunsc-112138
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81905
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3044
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3510-20
Person:programIdUS-NARCOengus_ofac_sdnofac-9758
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3510-20
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-1993-14193
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:religionSunni IslamengwikidataQ553191
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
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:titleShaikhenggb_hmt_sanctionsgb-hmt-7863
Person:titleSheikhenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:titleSheikheu_fsfeu-fsf-eu-3510-20
Person:titleSheikhun_sc_sanctionsunsc-112138
Person:titleSheikhch_seco_sanctionsch-seco-81905
Person:titleShaikhenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:titleSheikhenggb_hmt_sanctionsgb-hmt-7863
Person:titleSheikhza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:titleSheikhua_sfms_blacklistua-sfms-450
Person:titleHajienggb_hmt_sanctionsgb-hmt-7863
Person:titleSheikheu_travel_banseu-tb-logical-1079
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting