Statements: Dawood Bhai

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		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	DAUD IBRAHIM MEMON KASKAR	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`LegalEntity:alias`	HASSAN, Dawood		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:alias`	AZIZ DILIP	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Anis Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	DOWOOD HASSAN SHAIKH IBRAHIM	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Dawood Ebrahim		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2022-04-27
`Person:alias`	Dawood Ibrahim Memon	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Shaikh Ismail Abdul REHMAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Daud Ibrahim Memon Kaskar		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	SHEIKH DAWOOD HASSAN	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Daud Ibrahim Memon Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Ibrahim Shaikh Mohd Anis	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2025-07-07
`Person:alias`	Iqbal Bhai		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Mohd Ismail Abdul Rehman	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Dawood Ebrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	DAWOOD SABRI	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	Sheikh Dawood Hassan		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Anis Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Mucchad		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Sheikh Dawood Hassan		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`	Dowood Hassan Shaikh Ibrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Ibrahim Shaikh Mohd Anis		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Kaskar Dawood Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:alias`	Dawood Ibrahim Memon		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	दाऊद इब्राहीम	hin	wikidata	`Q553191`	2023-07-18
`LegalEntity:alias`	Shaikh Ismail Abdul		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Dawood Hasan Ibrahim Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`LegalEntity:alias`	Dawood Bhai		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Dawood Hasan Ibrahim Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Bhai		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dawood Hassan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan		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`	Daud Ibrahim Memon Kaskar		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-11-05
`Person:alias`	Dowood Hassan Shaikh Ibrahim		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`LegalEntity:alias`	Sheikh Farooqi		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:alias`	Ibrahim Shaikh Mohd ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:birthCountry`	in	eng	gb_hmt_sanctions	`gb-hmt-7863`	2024-06-27
`Person:birthCountry`	in		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:birthDate`	1955-12-26	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:birthDate`	1955-12-26	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:birthDate`	1955-12-26	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:birthDate`	1955-12-26		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:birthDate`	1955-12-26	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-3510-20`	2023-04-20
`Person:birthDate`	1955-12-26		be_fod_sanctions	`eu-fsf-eu-3510-20`	2023-04-20
`Person:birthDate`	1955-12-26		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:birthDate`	1955-12-26		wikidata	`Q553191`	2023-07-18
`Person:birthDate`	1955-12-26		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:birthDate`	1955-12-26		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-07-15
`Person:birthDate`	1955-12-26	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2025-08-12
`Person:birthDate`	1955-12-26		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-07-15
`Person:birthDate`	1955-12-31	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:birthDate`	1955-12-26		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:birthDate`	1955-12-26	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:birthDate`	1955-12-26		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:birthDate`	1955-12-26	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:birthDate`	1955-12-26		md_terror_sanctions	`md-terr-64693e080d77abb68b67ffcd91858932b44e9486`	2024-10-12
`Person:birthDate`	1955-12-26		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:birthDate`	1955-12-26		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-10-24
`Person:birthDate`	1955		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-07-17
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra	eng	gb_hmt_sanctions	`gb-hmt-7863`	2025-01-15
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra -, INDIA		eu_fsf	`eu-fsf-eu-3510-20`	2023-07-26
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra : INDE	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra -, INDIA		be_fod_sanctions	`eu-fsf-eu-3510-20`	2023-07-27
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra,India		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:birthPlace`	Maharashtra, Kher, Ratnagiri -, India		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra India	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:birthPlace`	Khed	eng	wikidata	`Q553191`	2025-06-11
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra -, India		un_sc_sanctions	`unsc-112138`	2023-07-26
`Person:birthPlace`	Ratnagiri, India		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra, India		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-04-20
`Person:birthPlace`	RATNAGIRI		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra, India	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:birthPlace`	Ратнагири, Индия	bul	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra -, India		ar_repet	`arpet-personas-112138`	2023-07-27
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra -, INDIA		eu_travel_bans	`eu-tb-logical-1079`	2023-07-27
`Person:birthPlace`	Ratnagiri, Maharashtra, India	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:birthPlace`	India	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:citizenship`	ae	eng	us_ofac_sdn	`ofac-9758`	2024-11-13
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-9758`	2024-11-13
`Person:citizenship`	in	eng	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2024-11-13
`Person:citizenship`	in		wikidata	`Q553191`	2024-11-19
`Person:citizenship`	in		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2025-11-06
`Person:citizenship`	in	eng	us_ofac_sdn	`ofac-9758`	2024-11-13
`Person:country`	pk	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:country`	in	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:country`	in		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09

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