Statements: Dawood Bhai

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:citizenship`	in	eng	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2024-11-13
`Person:citizenship`	ae	eng	us_ofac_sdn	`ofac-9758`	2024-11-13
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-9758`	2024-11-13
`Person:citizenship`	in	eng	us_ofac_sdn	`ofac-9758`	2024-11-13
`Person:citizenship`	in		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2025-11-06
`Person:citizenship`	in		wikidata	`Q553191`	2024-11-19