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	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-521935b7a02ef1a06aed2d36ba6c5a33af52e883`	au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-04-20
`Person:addressEntity`	`addr-58e66eff062f4e7ef613e904c8a48448ee4ed5ea`	au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-04-20
`Person:addressEntity`	`addr-4a1141de9e956ca5f2000de536f1c57945dd318c`	au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2025-12-18
`Person:addressEntity`	`addr-4817f80ecf15a02f066c392add4ede8e22dc6c95`	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:addressEntity`	`addr-fc73c49822458799bece8d129ff81b2c38182751`	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:addressEntity`	`addr-834723395b5e39c347f0631294f155e53b5f5253`	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:addressEntity`	`addr-217908b0c9ba4bed9c5fdd7bd9ae933a9be3a751`	us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-39447e552de08aa87ca142e4cf0253bf4b8ec509`	us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-f4ee2d9846ad301968fcf7bebc016ac5c08fa932`	us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-e1e44ec7041cf50c6bca241b88c36bf063b47fec`	us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-ce41029998d8500722d98226f434d34bcde60fcf`	us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-3e3c6136badf7c141acee3beb0f32ff671ddd247`	us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-50d839dd47f76ffd69fcf96058c2545772f17b63`	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:addressEntity`	`addr-3a65dfb0942db0215cb09e2771611f36b615772f`	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:addressEntity`	`addr-3895e78a29f44bc05defc0b8ae67f54c05897240`	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:addressEntity`	`addr-50d839dd47f76ffd69fcf96058c2545772f17b63`	eu_travel_bans	`eu-tb-logical-1079`	2023-07-27
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`	eu_travel_bans	`eu-tb-logical-1079`	2023-07-27
`Person:addressEntity`	`addr-da11ce08e1cac4d70e3da2835e6728dc818d3610`	eu_travel_bans	`eu-tb-logical-1079`	2023-07-27
`Person:addressEntity`	`addr-58e66eff062f4e7ef613e904c8a48448ee4ed5ea`	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:addressEntity`	`addr-4a1141de9e956ca5f2000de536f1c57945dd318c`	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:addressEntity`	`addr-521935b7a02ef1a06aed2d36ba6c5a33af52e883`	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:addressEntity`	`addr-da11ce08e1cac4d70e3da2835e6728dc818d3610`	eu_fsf	`eu-fsf-eu-3510-20`	2023-07-26
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`	eu_fsf	`eu-fsf-eu-3510-20`	2023-07-26
`Person:addressEntity`	`addr-50d839dd47f76ffd69fcf96058c2545772f17b63`	eu_fsf	`eu-fsf-eu-3510-20`	2023-07-26
`Person:addressEntity`	`addr-3895e78a29f44bc05defc0b8ae67f54c05897240`	ar_repet	`arpet-personas-112138`	2023-07-27
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`	ar_repet	`arpet-personas-112138`	2023-11-03
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`	ar_repet	`arpet-personas-112138`	2023-07-27
`Person:addressEntity`	`addr-3895e78a29f44bc05defc0b8ae67f54c05897240`	un_sc_sanctions	`unsc-112138`	2023-07-26
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`	un_sc_sanctions	`unsc-112138`	2023-07-26
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`	un_sc_sanctions	`unsc-112138`	2023-11-02

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