Statements: Dawood Bhai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachiau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressa) Karachi, Pakistan (White house, near Saudi Mosque, Clifton)au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, Pakistanch_seco_sanctionsch-seco-81905
Person:addressHouse Nu 37 - 30th Street-defence, Housing Authority, Karachi, Pakistanch_seco_sanctionsch-seco-81905
Person:addressPalatial bungalow in the hilly area of Noorabad, Karachich_seco_sanctionsch-seco-81905
Person:addressHouse Nu 37, 30th Street- defence, Housing Authority, Karachienggb_hmt_sanctionsgb-hmt-7863
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachienggb_hmt_sanctionsgb-hmt-7863
Person:addressNoorabad, Karachienggb_hmt_sanctionsgb-hmt-7863
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, Pakistanun_sc_sanctionsunsc-112138
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanun_sc_sanctionsunsc-112138
Person:addressKarachi, Pakistanun_sc_sanctionsunsc-112138
Person:addressHouse No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressMoin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachiengus_ofac_sdnofac-9758
Person:addressWhite House, Al-Wassal Road, Jumeira, Dubaiengus_ofac_sdnofac-9758
Person:addressHouse No. 37, Street 30, Phase V, Defence Housing Authority, Karachiengus_ofac_sdnofac-9758
Person:address617 CP Berar Society, Block 7-8, Karachiengus_ofac_sdnofac-9758
Person:address33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombayengus_ofac_sdnofac-9758
Person:addressHouse No. 10, Hill Top Arcade, Defence Housing Authority, Karachiengus_ofac_sdnofac-9758
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, PAKISTANeu_travel_banseu-tb-logical-1079
Person:addressHouse No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTANeu_travel_banseu-tb-logical-1079
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, PAKISTANeu_travel_banseu-tb-logical-1079
Person:addressHouse Nu 37 – 30th Street – defence, Housing Ａuthority, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachijpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressKarachi, Pakistan(White House, Near Saudi Mosque, Clifton)jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressHouse Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressKarachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressKarachi, Pakistanar_repetarpet-personas-112138
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanar_repetarpet-personas-112138
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, Pakistanar_repetarpet-personas-112138
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistanza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
LegalEntity:addressWhite House, Al-Wassal Road Dubai United Arab Emiratestw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:addressMoin Palace, 2nd Floor Karachi Pakistantw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:addressHouse No. 37, Street 30, Phase V Karachi Pakistantw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:address617 CP Berar Society, Block 7-8 Karachi Pakistantw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:address33-36, Pakmodiya Street Bombay Indiatw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:addressHouse No. 10, Hill Top Arcade Karachi Pakistantw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistantw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
LegalEntity:addressPalatial bungalow in the hilly area of Noorabad in Karachi Pakistantw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
LegalEntity:addressKarachi Pakistantw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, PAKISTANeu_fsfeu-fsf-eu-3510-20
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, PAKISTANeu_fsfeu-fsf-eu-3510-20
Person:addressHouse No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTANeu_fsfeu-fsf-eu-3510-20
Person:addressGrand bungalow dans les collines de Noorabad à Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressHouse Nu 37 – 30th Street – defence, Housing Authority, Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachiua_sfms_blacklistua-sfms-450
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanua_sfms_blacklistua-sfms-450
Person:addressKarachi, Pakistan ( White House, Near Saudi Mosque, Clifton)ua_sfms_blacklistua-sfms-450
Person:addressKARACHI, PAKengus_sam_exclusionsusgsa-s4mr3pbw3
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