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:lastName`	Mucchad	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`	Hizrat	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`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Ibrahim	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`	Kaskar		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:lastName`	Kaskar		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:lastName`	Ibrahim	eng	wikidata	`Q553191`	2024-02-29
`Person:middleName`	Ibrahim		eu_fsf	`eu-fsf-eu-3510-20`	2024-10-11
`Person:middleName`	Ibrahim		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:middleName`	Ibrahim		eu_travel_bans	`eu-tb-logical-1079`	2024-10-11
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:modifiedAt`	2010-03-11		un_sc_sanctions	`unsc-112138`	2025-09-09
`Person:modifiedAt`	2006-03-21		un_sc_sanctions	`unsc-112138`	2025-09-09
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-112138`	2025-09-09
`Person:modifiedAt`	2016-08-28		eu_fsf	`eu-fsf-eu-3510-20`	2025-05-13
`Person:modifiedAt`	2007-07-02		un_sc_sanctions	`unsc-112138`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7863`	2024-10-14
`Person:modifiedAt`	2016-08-22		un_sc_sanctions	`unsc-112138`	2025-09-09
`Person:modifiedAt`	2006-07-25		un_sc_sanctions	`unsc-112138`	2025-09-09
`Person:name`	Aziz Dilip		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Bada Seth		eu_fsf	`eu-fsf-eu-3510-20`	2026-02-16
`Person:name`	ANIS IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:name`	Iqbal Bhai		eu_fsf	`eu-fsf-eu-3510-20`	2026-02-16
`Person:name`	Kaskar Dawood Hasan		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	AMIR SAHEB	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:name`	Dawood Bhai		eu_fsf	`eu-fsf-eu-3510-20`	2026-02-16
`Person:name`	Daud Ibrahim Memon Kaskar		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	ABDUL HAMID ABDUL AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:name`	Abdul Hamid Abdul Aziz		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Ibrahim Shaikh Mohd Anis		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Bada Bhai		eu_fsf	`eu-fsf-eu-3510-20`	2026-02-16
`Person:name`	Dawood Ebrahim		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	DAWOOD IBRAHIM KASKAR	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:name`	داود إبراهيم كسكار	ara	qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:name`	DAWOOD IBRAHIM KASKAR	eng	qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:name`	Shaikh Ismail Abdul		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Anis Ibrahim		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Shaikh Mohd Ismail Abdul Rehman		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Dawood Ibrahim Memon		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Sheikh Dawood Hassan		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	DAWOOD SABRI	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:name`	IBRAHIM, Dawood		us_trade_csl	`ofac-9758`	2024-05-07
`Person:name`	Daud Hasan Shaikh Ibrahim Kaskar		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	DAWOOD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:name`	Dawood Sabri		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Haji Sahab		eu_fsf	`eu-fsf-eu-3510-20`	2026-02-16
`Person:name`	DAWOOD HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:name`	Dawood Ibrahim Kaskar		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	Dawood Hasan Ibrahim Kaskar		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	DAWOOD EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:name`	Sheikh Farooqi		eu_fsf	`eu-fsf-eu-3510-20`	2026-02-16
`Person:name`	Dowood Hassan Shaikh Ibrahim		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:name`	AZIZ DILIP	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:name`	DAWOOD IBRAHIM KASKAR	pol	pl_finanse_sanctions	`unsc-112138`	2023-10-19
`LegalEntity:name`	Dawood Hasan Ibrahim Kaskar		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2026-02-20
`Person:name`	DAWOOD IBRAHIM KASKAR		md_terror_sanctions	`md-terr-64693e080d77abb68b67ffcd91858932b44e9486`	2024-10-12
`Person:name`	DAWOOD IBRAHIM KASKAR		tr_fcib	`unsc-112138`	2024-09-05
`Person:name`	daud ibrahim	nep	wikidata	`Q553191`	2024-01-31
`Person:name`	DAWOOD IBRAHIM KASKAR		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:name`	داؤد ابراہیم	urd	wikidata	`Q553191`	2024-01-31
`Person:name`	ダウード・イブラヒム・カスカル	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:name`	DAWOOD IBRAHIM KASKAR	eng	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:name`	Dawood Ibrahim Kaskar		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Dawood Ibrahim	eng	wikidata	`Q553191`	2023-07-18
`Person:name`	ダーウード・イブラーヒーム	jpn	wikidata	`Q553191`	2025-04-03
`Person:name`	Dawood Ibrahim	eng	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:name`	Dawood Ibrahim Memon		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Dawood Hasan Ibrahim Kaskar		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	DAWOOD IBRAHIM KASKAR		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:name`	Dawood Ebrahim		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Kaskar Dawood Hasan		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Iqbal Bhai		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Dawood Ebrahim		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Bada Bhai		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Aziz Dilip		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	DAWOOD IBRAHIM KASKAR		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:name`	Shaikh Mohd Ismail Abdul Rehman		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Dawood Ibrahim KASKAR	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:name`	Shaikh Ismail Abdul		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Sheikh Dawood Hassan		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Ibrahim Shaikh Mohd Anis		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Sheikh Farooqi		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	Anis Ibrahim		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:name`	DAWOOD IBRAHIM KASKAR		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-04-20
`Person:name`	Davud İbrahim	aze	wikidata	`Q553191`	2024-01-31
`Person:name`	दाउद इब्राहिम	hin	wikidata	`Q553191`	2024-01-31
`Person:name`	داوود ابراهیم	fas	wikidata	`Q553191`	2024-01-31
`Person:name`	Sheikh Farooqi		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	დავუდ იბრაჰიმი	kat	wikidata	`Q553191`	2024-01-31
`Person:name`	داود إبراهيم	ara	wikidata	`Q553191`	2024-01-31
`Person:name`	Давуд Ибрагим	rus	wikidata	`Q553191`	2024-01-31
`Person:name`	ದಾವುದ್ ಇಬ್ರಾಹಿಮ	kan	wikidata	`Q553191`	2024-01-31
`Person:name`	দাউদ ইব্রাহিম	ben	wikidata	`Q553191`	2025-05-17
`Person:name`	Anis Ibrahim		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Daud Ibrahim Memon Kaskar		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:name`	Haji Sahab		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01

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