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:id`	9e826da60a1bd8eab6a64e69f373d825c5398a6a		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	0580748e33d4f72a6410f80ba0afca3b0b9392a4		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	cbbd9945c238e911e6bd2d1d2ccc36a795f39102		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	a80a0fc893a62df24233fd142d9acb5fc3467ca1		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	49a34c6210dad55dcd398e752bc453ee1cfe6f2f		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	19113a4442163c8ffb6673cb26b46178c68826ed		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	a5e6c30866f7551dee36a72288d93d7d55bfdbb1		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	d1a75fefcf01a9576691c9d757fab65e57fa3ad8		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	e3e9294236ca68d2642d22ed7d847090ab434826		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	a17c69571b752ea6529652818c77c7509577a84c		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	ac09170a6b276b3a45829f2fb1cf7529a9faebfe		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	732ae2b65c046486606fec0bddcf72598b36734d		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	18b0582910a3db56fe2dd2c1b6ed745c3c3c4e28		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	3d7d4e901d44f9ae907365df5cfc8abb0d96842f		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	145674c743562eb3408a1a8bdfb1b8001b771c13		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	0540844fc81731b9223bca487e3b0068fea51e22		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	4c32fac7cd2c348cded212f7cd138281fea86112		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	aa3ed945564019a7aa07f98eb58732e5f58a99cd		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:id`	71eb6401daaca9d48b3e2f71f16cd00d79dd09ce		us_ofac_sdn	`ofac-9758`	2026-01-26
`LegalEntity:id`	def1928265f2a35bd002bb91b217ef0c409e4497		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-12-11
`LegalEntity:id`	cdf96ab4cb9147e352809bcad5d694f4879a243e		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2026-02-20
`Person:id`	9ced1ec9579a3f3b14d0254081af8d6552fa4b5e		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2026-01-06
`Person:idNumber`	C-267185		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	A501801		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	P537849		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	H-123259		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	F823692		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	G866537		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	KC-285901		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	A717288		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	R841697		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	A-333602		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	K560098		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	V57865		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	M110522		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:idNumber`	G-869537		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:lastName`	KASKAR	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:lastName`	Aziz	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Bhai	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Dawood	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Dilip	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	EBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	KASKAR	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	DILIP	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	HASSAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	Ibrahim	eng	wikidata	`Q553191`	2024-02-29
`Person:lastName`	Kaskar		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:lastName`	SAHEB	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	SETH	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	AZIZ	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	SABRI	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	HASAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	KASKAR	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Memon	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Rehman	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Sabri	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Ibrahim		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:lastName`	Ибрахим	bul	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:lastName`	Kaskar		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:lastName`	KASKAR	pol	pl_finanse_sanctions	`unsc-112138`	2025-08-22
`Person:lastName`	SETH	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:lastName`	Mucchad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Dawood	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Kaskar		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:lastName`	KASKAR		ua_sfms_blacklist	`ua-sfms-450`	2025-09-04
`Person:lastName`	Hizrat	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Farooqi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:lastName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:lastName`	KASKAR	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:lastName`	KASKAR		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:lastName`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Memon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Sahab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Dilip	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Seth	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	KASKAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	KASKAR		un_sc_sanctions	`unsc-112138`	2025-08-22
`Person:lastName`	KASKAR		ar_repet	`arpet-personas-112138`	2025-09-05
`Person:lastName`	KASKAR		tr_fcib	`unsc-112138`	2025-08-23
`Person:lastName`	كسكار		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2025-09-04
`Person:lastName`	KASKAR		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2025-09-04
`Person:lastName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14

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