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		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Anis Ibrahim		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		un_sc_sanctions	`unsc-112138`	2023-04-20
`LegalEntity:alias`	Haji Sahab		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Daud Ibrahim Memon Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Anis Ibrahim		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Dawood Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`LegalEntity:alias`	Sheikh Dawood Hassan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Shaikh Mohd Ismail Abdul Rehman		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Abdul Hamid Abdul Aziz		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Dawood Bhai		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Ebrahim		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Bada Bhai		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Abdul Hamid Abdul Aziz		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`LegalEntity:alias`	HASAN, Shaikh Daud		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Aziz Dilip		un_sc_sanctions	`unsc-112138`	2023-04-20
`LegalEntity:alias`	AZIZ, Abdul Hamid Abdul		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	EBRAHIM, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Sheikh Dawood Hassan		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Dawood EBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`LegalEntity:alias`	HASSAN, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dawood Bhai	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Bhai		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dowood Hassan Shaikh Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Sheikh Farooqi		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`	Dawood Ebrahim		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Daud Ibrahim Memon Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Ibrahim Memon		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Aziz Dilip		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Sabri		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Ibrahim Shaikh Mohd Anis		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Daud Ibrahim Memon Kaskar		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`	Mucchad		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Haji Sahab		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Bhai		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dowood Hassan Shaikh Ibrahim		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Ebrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Kaskar Dawood Hasan		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Bada Seth		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Abdul Hamid Abdul Aziz		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Shaikh Ismail Abdul		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Bada Bhai		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`LegalEntity:alias`	Shaikh Ismail Abdul		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	SETH, Iqbal		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`LegalEntity:alias`	SABRI, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Ibrahim Shaikh Mohd Anis		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Sheikh Farooqi	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Hizrat	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Bada Seth	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Ebrahim	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`	Дауд Ибрахим	bul	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:alias`	Dawood Ebrahim		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:alias`	Шейх Дауд Хассан	bul	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:alias`	Dawood Bhai	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Aziz Dilip	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Дауд Ебрахим	bul	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:alias`	Anis Ibrahim		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`	Shaikh Mohd Ismail Abdul Rehman		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Sabri		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Aziz Dilip		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Mohd Ismail Abdul Rehman	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`LegalEntity:alias`	ANIS, Ibrahim Shaikh Mohd		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dowood Hassan Shaikh Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Sheikh Dawood Hassan	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`	Dawood Ebrahim		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:alias`	Dawood Ebrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Bada Seth		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`LegalEntity:alias`	Iqbal Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Kaskar Dawood Hasan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dawood Hasan Ibrahim Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dawood Ibrahim Memon		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Aziz Dilip		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Abdul Hamid Abdul Aziz		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Ibrahim Shaikh Mohd Anis		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Dowood Hassan Shaikh Ibrahim		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Abdul Hamid Abdul Aziz		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`LegalEntity:alias`	Sheikh Farooqi		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Daud Hasan Shaikh Ibrahim Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	Bada Seth		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:alias`	SAHEB, Amir		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Aziz Dilip		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20

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