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`	Kaskar Dawood Hasan		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Bhai		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Bada Bhai	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Kaskar Dawood Hasan		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Sheikh Farooqi	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Dawood Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	バダ・セット	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Dawood Ibrahim Memon	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	ダウード・エブラヒム	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	SHAIKH MOHD ISMAIL ABDUL REHMAN	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Sheikh Dawood Hassan	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Dowood Hassan Shaikh Ibrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	シャイク・モフド・イスマイル・アブドゥル・ラフマン	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Bada Bhai	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	ハジ・サハブ	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Hizrat	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Ibrahim Shaikh Mohd Anis		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Aziz DILIP	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	アジーズ・ディリップ	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Aziz Dilip	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	ANIS IBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	DAWOOD SABRI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Mucchad	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	ヒズラ	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Shaikh Ismail Abdul		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Hizrat		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	シェイク・ダウード・ハッサン	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	シャイク・イスマイル・アブドゥル	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Abdul Hamid Abdul Aziz		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Ebrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2022-04-27
`Person:alias`	Dawood Ibrahim Memon		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Hasan Ibrahim Kaskar		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Iqbal Bhai	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Anis Ibrahim	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Dawood Sabri		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Kaskar Dawood Hasan	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Dawood Hasan Ibrahim Kaskar	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Sheikh Farooqi		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Sheikh Dawood Hassan		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Daud Ibrahim Memon Kaskar		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Anis Ibrahim		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Aziz Dilip		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Bada Bhai		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dowood Hassan Shaikh Ibrahim		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Dawood Bhai		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	アブドゥル・ハミド・アブドゥル・アジーズ	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Dawood Bhai	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Sheikh Dawood Hassan		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	（a)ダウード・エブラヒム	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Dawood Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Shaikh Ismail Abdul	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Haji Sahab		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Bada Seth	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Ismail Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Daud Ibrahim Memon Kaskar	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Anis Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Shaikh Ismail Abdul	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Aziz Dilip		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Sheikh Farooqi	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	DAWOOD IBRAHIM MEMON	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Anis Ibrahim		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Abdul Hamid Abdul Aziz		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Abdul Hamid Abdul Aziz		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Aziz Dilip		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Mucchad		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Ibrahim Shaikh Mohd Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Ibrahim Memon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Anis Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Ibrahim Shaikh Mohd Anis		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Haji Sahab	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Bhai		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Hizrat	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dawood Hasan Ibrahim Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Ebrahim		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	ダウード・ハッサン・シャイク・イブラヒム	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2026-03-04
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Daud Ibrahim Memon Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Bada Seth		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Ibrahim Memon	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Anis 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
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Sahab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Mucchad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09

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