Statements: Dawood Ibrahim

Canonical ID: Q553191 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasIBRAHIM, Anistw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
Person:aliasदाऊद इब्राहिम कासकरhinwikidataQ553191
Person:aliasDawood Hassanenggb_hmt_sanctionsgb-hmt-7863
Person:aliasDawood Sabrienggb_hmt_sanctionsgb-hmt-7863
LegalEntity:aliasANIS, Ibrahim Shaikh Mohdtw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
LegalEntity:aliasDaud Ibrahim Memon Kaskartw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
LegalEntity:aliasIBRAHIM, Dawood Sheiktw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDowood Hassan Shaikh Ibrahimch_seco_sanctionsch-seco-81905
Person:aliasDawood Ibrahim Memonza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:aliasABDUL HAMID ABDUL AZIZindid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
LegalEntity:aliasAnis Ibrahimtw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
Person:aliasSheikh Dawood Hassanch_seco_sanctionsch-seco-81905
Person:aliasFarooqienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDawood Ibrahim Memonau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
LegalEntity:aliasDawood Sabritw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
Person:aliasHaji Sahabfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasSheikh Dawood Hassanau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:aliasHizratenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDawood Ebrahimbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Sabrifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasSheikh Dawood Hassanfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasShaikh Ismail Abdulfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasAnis Ibrahimfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasIqbal Bhaifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasAbdul Hamid Abdul Azizfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Ibrahim Memonfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasIbrahim Shaikh Mohd Anisfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasBada Bhaifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDaud Ibrahim Memon Kaskarfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasHizratfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasAziz Dilipfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Sabriza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:aliasBada Sethfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasHaji Sahabau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:aliasKaskar Dawood Hasanfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Bhaifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasSheikh Farooqifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Sabriau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:birthCountryingb_hmt_sanctionsgb-hmt-7863
Person:birthCountryinch_seco_sanctionsch-seco-81905
Person:birthDate1955-12-26ua_sfms_blacklistua-sfms-450
Person:birthDate1955-12-26gb_hmt_sanctionsgb-hmt-7863
Person:birthDate1955-12-26jp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:birthDate1955-12-26eu_travel_banseu-tb-logical-1079
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Person:birthDate1955-12-26us_ofac_sdnofac-9758
Person:birthDate1955-12-31us_ofac_sdnofac-9758
Person:birthDate1955-12-26interpol_red_noticesinterpol-red-1993-14193
Person:birthDate1955-12-26ch_seco_sanctionsch-seco-81905
Person:birthDate1955-12-26gb_fcdo_sanctionsgb-fcdo-aqd0159
Person:birthDate1955-12-26md_terror_sanctionsmd-terr-64693e080d77abb68b67ffcd91858932b44e9486
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Person:birthDate1955-12-26qa_nctc_sanctionsqa-nctc-112138-dawood-ibrahim-kaskar
Person:birthDate1955-12-26fr_tresor_gels_avoirfr-ga-3044
Person:birthDate1955-12-26un_sc_sanctionsunsc-112138
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Person:birthDate1955-12-26au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:birthDate1955bg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
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Person:birthDate1955-12-26za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:birthPlaceKher, Ratnagiri, Maharashtra,Indiaua_sfms_blacklistua-sfms-450
Person:birthPlaceKher, Ratnagiri, Maharashtraenggb_hmt_sanctionsgb-hmt-7863
Person:birthPlaceMaharashtra, Kher, Ratnagiri -, Indiach_seco_sanctionsch-seco-81905
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Person:birthPlaceIndiaindid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
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Person:birthPlaceKher, Ratnagiri, Maharashtra, Indiaau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:birthPlaceKhedengwikidataQ553191
Person:birthPlaceRATNAGIRIinterpol_red_noticesinterpol-red-1993-14193
Person:birthPlaceIndiaenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:birthPlaceKher, Ratnagiri, Maharashtraenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:birthPlaceKher, Ratnagiri, Maharashtrafrafr_tresor_gels_avoirfr-ga-3044
Person:birthPlaceKher, Ratnagiri, Maharashtra -, Indiaar_repetarpet-personas-112138
Person:birthPlaceKher, Ratnagiri, Maharashtra -, INDIAeu_fsfeu-fsf-eu-3510-20
Person:birthPlaceKher, Ratnagiri, Maharashtra -, Indiaun_sc_sanctionsunsc-112138
Person:birthPlaceKher, Ratnagiri, Maharashtrabe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:birthPlaceРатнагири, Индияbulbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:birthPlaceRatnagiri, Indiabg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:birthPlaceKher, Ratnagiri, Maharashtra -, INDIAbe_fod_sanctionseu-fsf-eu-3510-20
Person:citizenshippkus_ofac_sdnofac-9758
Person:citizenshipinus_ofac_sdnofac-9758
Person:citizenshipaeus_ofac_sdnofac-9758
Person:citizenshipinwikidataQ553191
Person:citizenshipinbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:citizenshipinau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:countryinjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
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Person:countrypkgb_hmt_sanctionsgb-hmt-7863
Person:countryusus_sam_exclusionsusgsa-s4mr3qsk5
Person:countryinindid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
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