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
`Person:alias`	Abdul Hamid Abdul Aziz	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Ibrahim Shaikh Mohd Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Anis Ibrahim		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Abdul Hamid Abdul Aziz	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Anis Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Hizrat	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	DAWOOD SABRI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dowood Hassan Shaikh Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Kaskar Dawood Hasan	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`LegalEntity:alias`	Bada Seth		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Daud Hasan Shaikh Ibrahim Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	ANIS IBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`LegalEntity:alias`	Dawood Ibrahim Memon		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Anis Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Daud Ibrahim Memon Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Iqbal Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Abdul Hamid Abdul Aziz		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	SHEIKH DAWOOD HASSAN	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Bada Seth	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`LegalEntity:alias`	Shaikh Mohd Ismail Abdul Rehman		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Aziz Dilip		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Aziz Dilip		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Aziz Dilip		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	ABDUL HAMID ABDUL AZIZ	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dawood Bhai		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Dawood EBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood HASSAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Hizrat	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	DAWOOD BHAI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Mohd Ismail Abdul Rehman	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Haji Sahab	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	SHAIKH MOHD ISMAIL ABDUL REHMAN	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dawood Sabri	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`LegalEntity:alias`	Dowood Hassan Shaikh Ibrahim		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Amir SAHEB	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Shaikh Ismail Abdul REHMAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	दाऊद इब्राहिम कासकर	hin	wikidata	`Q553191`	2024-02-29
`Person:alias`	SHEIKH FAROOQI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	दाऊद इब्राहीम	hin	wikidata	`Q553191`	2023-07-18
`Person:alias`	Sheikh Farooqi	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Anis 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`	Dawood Ibrahim Memon		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood SABRI	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Sabri		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`	Ibrahim Shaikh Mohd Anis	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Bhai		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Aziz Dilip		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Sheik IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Iqbal Bhai		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`LegalEntity:alias`	AZIZ, Abdul Hamid Abdul		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	KASKAR DAWOOD HASAN	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Abdul Hamid Abdul Aziz		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	DAWOOD HASAN IBRAHIM KASKAR	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Daud Ibrahim Memon Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Anis IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Anis Ibrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Sabri		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Daud Ibrahim Memon Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Iqbal SETH	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Hasan Ibrahim Kaskar		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`LegalEntity:alias`	SAHEB, Amir		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dawood Ibrahim Memon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Abdul Hamid Abdul Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Ebrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Ibrahim Shaikh Mohd ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Sabri		un_sc_sanctions	`unsc-112138`	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`	Dawood Ebrahim		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	IBRAHIM SHAIKH MOHD ANIS	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Ismail Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`LegalEntity:alias`	Sheikh Farooqi		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	AZIZ DILIP	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`LegalEntity:alias`	Kaskar Dawood Hasan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Abdul Hamid Abdul AZIZ	eng	us_ofac_sdn	`ofac-9758`	2023-04-20

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