Statements: Dawood Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameДавуд ИбрагимruswikidataQ553191
Person:nameداود إبراهيمarawikidataQ553191
Person:nameდავუდ იბრაჰიმიkatwikidataQ553191
Person:nameداوود ابراهیمfaswikidataQ553191
Person:nameIBRAHIM SHAIKH MOHD ANISengus_sam_exclusionsusgsa-s4mr3pbw9
Person:nameदाउद इब्राहिमhinwikidataQ553191
Person:nameIQBAL SETHengus_sam_exclusionsusgsa-s4mr3r4ws
Person:nameDawood IBRAHIMengus_ofac_sdnofac-9758
LegalEntity:nameIBRAHIM, Dawoodtw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
Person:nameDavud İbrahimazewikidataQ553191
Person:nameダーウード・イブラーヒームjpnwikidataQ553191
Person:nameDAWOOD IBRAHIM KASKARinterpol_red_noticesinterpol-red-1993-14193
Person:nameDawood IbrahimengwikidataQ553191
Person:nameԴավուդ ԻբրահիմhyewikidataQ553191
Person:nameداود ابراهيمarawikidataQ553191
LegalEntity:nameDawood Hasan Ibrahim Kaskartw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
Person:nameДавуд ІбрагімukrwikidataQ553191
Person:nameΝταβούντ ΙμπραχίμellwikidataQ553191
Person:name다우드 이브라힘korwikidataQ553191
Person:namedaud ibrahimnepwikidataQ553191
Person:nameداؤد ابراہیمurdwikidataQ553191
Person:nameDawood Ibrahim Kaskarch_seco_sanctionsch-seco-81905
Person:nameDAWOOD IBRAHIM KASKARtr_fcibunsc-112138
Person:nameDawood Ibrahim Kaskarau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:nameDawood Ibrahim KASKARfrafr_tresor_gels_avoirfr-ga-3044
Person:nameDawood Hasan Ibrahim Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Sabribe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Ibrahimengbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:nameSHAIKH DAUD HASANengus_sam_exclusionsusgsa-s4mr3qsk5
Person:nameDaud Ibrahim Memon Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameIBRAHIM, Dawoodus_trade_cslofac-9758
Person:nameSHAIKH ISMAIL ABDUL REHMANengus_sam_exclusionsusgsa-s4mr3pbw8
Person:nameShaikh Mohd Ismail Abdul Rehmanbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Hasan Ibrahim Kaskareu_travel_banseu-tb-logical-1079
Person:nameHaji Sahabeu_travel_banseu-tb-logical-1079
Person:nameAziz Dilipeu_travel_banseu-tb-logical-1079
Person:nameSheikh Farooqieu_travel_banseu-tb-logical-1079
Person:nameBada Bhaieu_travel_banseu-tb-logical-1079
Person:nameDawood Ibrahim Memoneu_travel_banseu-tb-logical-1079
Person:nameDawood Bhaieu_travel_banseu-tb-logical-1079
Person:nameKaskar Dawood Hasaneu_travel_banseu-tb-logical-1079
Person:nameDawood Ibrahim Kaskareu_travel_banseu-tb-logical-1079
Person:nameAnis Ibrahimeu_travel_banseu-tb-logical-1079
Person:nameDawood Sabrieu_travel_banseu-tb-logical-1079
Person:nameDaud Hasan Shaikh Ibrahim Kaskareu_travel_banseu-tb-logical-1079
Person:nameBada Setheu_travel_banseu-tb-logical-1079
Person:nameAbdul Hamid Abdul Azizeu_travel_banseu-tb-logical-1079
Person:nameDaud Ibrahim Memon Kaskareu_travel_banseu-tb-logical-1079
Person:nationalityinza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:nationalitypkeu_travel_banseu-tb-logical-1079
Person:nationalityinua_sfms_blacklistua-sfms-450
Person:nationalityinus_ofac_sdnofac-9758
Person:nationalityinfr_tresor_gels_avoirfr-ga-3044
Person:nationalitypkch_seco_sanctionsch-seco-81905
Person:nationalityingb_hmt_sanctionsgb-hmt-7863
Person:nationalityingb_fcdo_sanctionsgb-fcdo-aqd0159
Person:nationalityinar_repetarpet-personas-112138
Person:nationalityinch_seco_sanctionsch-seco-81905
Person:nationalityaeeu_travel_banseu-tb-logical-1079
Person:nationalityineu_fsfeu-fsf-eu-3510-20
Person:nationalityinun_sc_sanctionsunsc-112138
Person:nationalityininterpol_red_noticesinterpol-red-1993-14193
Person:nationalityinqa_nctc_sanctionsqa-nctc-112138-dawood-ibrahim-kaskar
Person:nationalityinmc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:nationalityineu_travel_banseu-tb-logical-1079
Person:notesH-123259 (passport-National passport) (in Rawalpindi)(issued in rawalpindi july 2001)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465enggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3pbw6
Person:notesle passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indienfrafr_tresor_gels_avoirfr-ga-3044
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3qzpm
Person:notes(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.eu_fsfeu-fsf-eu-3510-20
Person:notesF823692 (passport-National passport) (issued by CGI in Jeddah on 1989-09-02 in JEDDAH)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesV57865 (passport-National passport) (on 1983-10-03 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3pbw5
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.enggb_hmt_sanctionsgb-hmt-7863
Person:notesC-267185 (passport-National passport) (in Karachi)(issued July 1996)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-112138
Person:notesM110522 (passport-National passport) (issued by Bombay on 1978-11-13)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3pbw8
Person:notes(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.eu_travel_banseu-tb-logical-1079
Person:notesIndian gangster and mafia donengwikidataQ553191
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3pbw9
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3r4ws
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-112138
Person:notesFathers name is Sheikh Ibrahim Ali Kaskar, mothers name is Amina Bi, wifes name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:notesIndian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989ua_sfms_blacklistua-sfms-450
Person:notesAdresse : PAKISTAN : White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN : House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Grand bungalow dans les collines de Noorabad à Karachi, N° Passeport : A-333602 : passeport indien délivré à Bombay, Inde, le 04/06/1985, M110522 : passeport indien délivré à Bombay, Inde, le 13/11/1978, R841697 : passeport indien délivré le 26/11/1981 à Bombay, F823692 : (DJEDDAH) passeport indien délivré à Djeddah par le Consulat général de l'Inde, le 02/09/1989), A501801 : (Bombay) passeport indien délivré le 26/07/1985), K560098 : (Bombay) passeport indien délivré le 30/07/1975, V57865 : (Bombay) délivré le 03/10/1983, P537849 : (Bombay) délivré le 30/07/1979, A717288 : (utilisation abusive) délivré le 18/08/1985 à Dubaï, G866537 : (utilisation abusive) passeport pakistanais délivré le 12/08/1991 à Rawalpindi, C- 267185 : délivré à Karachi en juillet 1996, H-123259 : délivré à Rawalpindi en juillet 2001, G-869537 : délivré à Rawalpindi, KC-285901framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:notesIndian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revokeua_sfms_blacklistua-sfms-450
Person:notesPakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindiua_sfms_blacklistua-sfms-450
Person:notesPassport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubaiua_sfms_blacklistua-sfms-450
Person:notesMOLE ON LEFT EYEBROWinterpol_red_noticesinterpol-red-1993-14193
Person:notes- Paspor: a) India nomor A-333602, dikeluarkan pada 4 Juni 1985 di Bombay, India (paspor kemudian dicabut oleh Pemerintah India) b) India nomor M110522, dikeluarkan pada 13 November 1978 di Bombay, India c) India nomor R841697, dikeluarkan pada 26 November 1981 di Bombay d) India nomor F823692, dikeluarkan pada 2 September 1989 (JEDDAH), dikeluarkan oleh CGI di Jeddah) e) India nomor A501801, dikeluarkan tanggal 26 Juli 1985 di BOMBAY f) India nomor K560098, dikeluarkan pada 30 Juli 1975 di BOMBAY g) nomor V57865, dikeluarkan pada 3 Oktober 1983 di BOMBAY h) India nomor P537849, dikeluarkan pada 30 Juli 1979 di BOMBAY i) nomor A717288, dikeluarkan pada 18 Agustus 1985 di Dubai (MISUSE) j) Pakistan nomor G866537, dikeluarkan pada 12 Agustus 1991 di Rawalpindi (MISUSE) k) nomor C-267185, dikeluarkan di Karachi pada bulan Juli 1996 l) nomor H-123259, dikeluarkan di Rawalpindi pada bulan Juli 2001 m) nomor G-869537, dikeluarkan di Rawalpindi n) nomor KC-285901 - Memiliki gelar Sheikh - Nama Ayah: Syekh Ibrahim Ali Kaskar - Nama Ibu Amina Bi - Nama Istri: Mehjabeen Syekh - Surat perintah penangkapan internasional dikeluarkan oleh pemerintah Indiaindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:notesG866537 (passport-National passport) (on 1991-08-12 in Rawalpindi)(misuse)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP)engus_sam_exclusionsusgsa-s4mr3r7fk
Person:notesPassport no.: a) Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) b) Indian number M110522, issued on 13 Nov. 1978, issued in Bombay c) Indian number R841697, issued on 26 Nov. 1981, issued in Bombay d) Indian number F823692 (JEDDAH) issued by CGI in Jeddah, on 2 Sep. 1989 e) Indian number A501801 (BOMBAY), issued on 26 Jul. 1985 f) Indian number K560098 (BOMBAY), issued on 30 Jul. 1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai j) Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi k) Passport number C-267185 (issued in Karachi in Jul. 1996) l) Passport number H-123259 (issued in Rawalpindi in Jul. 2001) m) Passport number G-869537 (issued in Rawalpindi) n) Passport number KC-285901. Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:notesP537849 (passport-National passport) (on 1979-07-30 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesG-869537 (passport-National passport) ((issued in rawalpindi))be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesR841697 (passport-National passport) (issued by Bombay on 1981-11-26)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesA501801 (passport-National passport) (on 1985-07-26 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notes(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)engus_sam_exclusionsusgsa-s4mr3pbw7
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