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
`LegalEntity:alias`	Iqbal Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	ABDUL HAMID ABDUL AZIZ	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Daud Ibrahim Memon Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	SHAIKH MOHD ISMAIL ABDUL REHMAN	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Dawood Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Ибрагим, Давуд	rus	wikidata	`Q553191`	2023-07-18
`Person:alias`	DAWOOD HASAN IBRAHIM KASKAR	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Abdul Hamid Abdul Aziz		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`LegalEntity:alias`	Aziz Dilip		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Aziz Dilip		un_sc_sanctions	`unsc-112138`	2023-04-20
`LegalEntity:alias`	Abdul Hamid Abdul Aziz		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Dawood Sabri		un_sc_sanctions	`unsc-112138`	2023-04-20
`LegalEntity:alias`	Ibrahim Shaikh Mohd Anis		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Dawood Bhai		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`LegalEntity:alias`	Dowood Hassan Shaikh Ibrahim		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Dawood Bhai		un_sc_sanctions	`unsc-112138`	2023-04-20
`LegalEntity:alias`	Haji Sahab		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Dawood Hasan Ibrahim Kaskar		un_sc_sanctions	`unsc-112138`	2023-04-20
`LegalEntity:alias`	Sheikh Farooqi		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Kaskar Dawood Hasan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`LegalEntity:alias`	Daud Hasan Shaikh Ibrahim Kaskar		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`	Aziz Dilip	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Kaskar Dawood Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`LegalEntity:alias`	Dawood Ebrahim		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		un_sc_sanctions	`unsc-112138`	2023-04-20
`LegalEntity:alias`	Bada Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Shaikh Ismail Abdul		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`LegalEntity:alias`	Shaikh Ismail Abdul		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Kaskar Dawood Hasan		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Haji Sahab	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Mucchad	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar	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 Sabri	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	दाऊद इब्राहीम	hin	wikidata	`Q553191`	2023-07-18
`Person:alias`	Anis Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Iqbal Bhai	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Dawood Ibrahim Memon	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Ibrahim Shaikh Mohd Anis	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Bada Bhai	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Shaikh Ismail Abdul	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dawood SABRI	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Bada Seth	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Bada Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Hasan Ibrahim Kaskar	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dawood Bhai	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Sheikh Farooqi	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:alias`	Bada Seth	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dawood Ibrahim Memon	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Sheikh Dawood Hassan	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Abdul Hamid Abdul Aziz	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Sheikh Farooqi	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Dowood Hassan Shaikh Ibrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Ibrahim Shaikh Mohd Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`LegalEntity:alias`	IBRAHIM, Dawood Sheik		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	ANIS, Ibrahim Shaikh Mohd		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Ibrahim Shaikh Mohd ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`LegalEntity:alias`	DILIP, Aziz		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Sheikh Farooqi		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Mohd Ismail Abdul Rehman	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`	Shaikh Ismail Abdul REHMAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`LegalEntity:alias`	REHMAN, Shaikh Ismail Abdul		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dawood Sabri	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Abdul Hamid Abdul AZIZ	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`LegalEntity:alias`	SETH, Iqbal		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:alias`	HASSAN, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Anis IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Ismail Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`LegalEntity:alias`	SABRI, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dawood Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`LegalEntity:alias`	IBRAHIM, Anis		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	KASKAR DAWOOD HASAN	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Dawood Sabri		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`LegalEntity:alias`	KASKAR, Dawood Ibrahim		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	SHEIKH DAWOOD HASSAN	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`LegalEntity:alias`	HASAN, Shaikh Daud		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Ibrahim Shaikh Mohd Anis	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Haji Sahab	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:alias`	Ibrahim Shaikh Mohd Anis		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`LegalEntity:alias`	AZIZ, Abdul Hamid Abdul		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dawood Ebrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Kaskar Dawood Hasan	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`LegalEntity:alias`	EBRAHIM, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dawood Ibrahim Memon	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Sheik IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`LegalEntity:alias`	SAHEB, Amir		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	Dawood Bhai	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	DOWOOD HASSAN SHAIKH IBRAHIM	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Iqbal Bhai	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Sheikh Dawood Hassan		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dawood Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-9758`	2023-04-20

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