Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdul Hamid Abdul Aziz | ar_repet | arpet-personas-112138 | ||||
Person:alias | Anis Ibrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | un_sc_sanctions | unsc-112138 | ||||
LegalEntity:alias | Haji Sahab | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Daud Ibrahim Memon Kaskar | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Anis Ibrahim | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Hassan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
LegalEntity:alias | Sheikh Dawood Hassan | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Shaikh Mohd Ismail Abdul Rehman | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
Person:alias | Abdul Hamid Abdul Aziz | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Bhai | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Kaskar Dawood Hasan | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Bada Bhai | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Abdul Hamid Abdul Aziz | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
LegalEntity:alias | HASAN, Shaikh Daud | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
Person:alias | Aziz Dilip | un_sc_sanctions | unsc-112138 | ||||
LegalEntity:alias | AZIZ, Abdul Hamid Abdul | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | EBRAHIM, Dawood | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
Person:alias | Sheikh Dawood Hassan | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood EBRAHIM | eng | us_ofac_sdn | ofac-9758 | |||
LegalEntity:alias | HASSAN, Dawood | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
Person:alias | Dawood Bhai | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:alias | Dawood Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:alias | Sheikh Farooqi | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Dawood Hassan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Daud Ibrahim Memon Kaskar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ibrahim Memon | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Aziz Dilip | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Sabri | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Ibrahim Shaikh Mohd Anis | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Daud Ibrahim Memon Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Mucchad | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Haji Sahab | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Kaskar Dawood Hasan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Seth | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Abdul Hamid Abdul Aziz | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Ismail Abdul | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
LegalEntity:alias | Shaikh Ismail Abdul | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | SETH, Iqbal | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
LegalEntity:alias | SABRI, Dawood | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
Person:alias | Ibrahim Shaikh Mohd Anis | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Farooqi | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:alias | Hizrat | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:alias | Bada Seth | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:alias | Dawood Ebrahim | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:alias | Kaskar Dawood Hasan | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:alias | Дауд Ибрахим | bul | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | |||
Person:alias | Dawood Ebrahim | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | ||||
Person:alias | Шейх Дауд Хассан | bul | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | |||
Person:alias | Dawood Bhai | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:alias | Aziz Dilip | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:alias | Дауд Ебрахим | bul | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | |||
Person:alias | Anis Ibrahim | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Dawood Ibrahim Memon | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Dawood Sabri | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Sheikh Dawood Hassan | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Aziz Dilip | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Mohd Ismail Abdul Rehman | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:alias | Sheikh Dawood Hassan | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | ||||
Person:alias | Kaskar Dawood Hasan | ua_sfms_blacklist | ua-sfms-450 | ||||
LegalEntity:alias | ANIS, Ibrahim Shaikh Mohd | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:alias | Dawood Hasan Ibrahim Kaskar | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Dawood Ibrahim Memon | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Sheikh Dawood Hassan | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:alias | Dawood Bhai | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Dawood Ebrahim | qa_nctc_sanctions | qa-nctc-112138-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:alias | Bada Seth | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
LegalEntity:alias | Iqbal Bhai | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Kaskar Dawood Hasan | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dawood Hasan Ibrahim Kaskar | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dawood Ibrahim Memon | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Aziz Dilip | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Abdul Hamid Abdul Aziz | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Ibrahim Shaikh Mohd Anis | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dowood Hassan Shaikh Ibrahim | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
Person:alias | Abdul Hamid Abdul Aziz | ua_sfms_blacklist | ua-sfms-450 | ||||
LegalEntity:alias | Sheikh Farooqi | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Daud Hasan Shaikh Ibrahim Kaskar | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Bada Seth | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | SAHEB, Amir | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
Person:alias | Aziz Dilip | ua_sfms_blacklist | ua-sfms-450 | ||||