Statements: Bada 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:lastName`	KASKAR	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:lastName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:lastName`	SAHEB	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:lastName`	DILIP	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:lastName`	EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:lastName`	SABRI	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:lastName`	KASKAR	eng	us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:lastName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:lastName`	SETH	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:lastName`	Ibrahim	eng	wikidata	`Q553191`	2024-02-29
`Person:lastName`	Kaskar		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:lastName`	KASKAR		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2025-09-04
`Person:lastName`	كسكار		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2025-09-04
`Person:lastName`	KASKAR	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:lastName`	KASKAR		tr_fcib	`unsc-112138`	2025-08-23
`Person:lastName`	KASKAR	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	SETH	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	DILIP	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	AZIZ	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	SAHEB	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	HASAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	SABRI	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	HASSAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	EBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	KASKAR		ua_sfms_blacklist	`ua-sfms-450`	2025-09-04
`Person:lastName`	KASKAR		ar_repet	`arpet-personas-112138`	2025-09-05
`Person:lastName`	KASKAR		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:lastName`	Ibrahim		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:lastName`	Ибрахим	bul	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:lastName`	Seth	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`	Memon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Hasan	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`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Dawood	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Farooqi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	KASKAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Aziz	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`	Sabri	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`	Sahab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Mucchad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:lastName`	Abdul	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		un_sc_sanctions	`unsc-112138`	2025-08-22
`Person:lastName`	Kaskar		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:lastName`	Aziz	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Bhai	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Dawood	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Dilip	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	KASKAR	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Memon	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Kaskar		be_fod_sanctions	`eu-fsf-eu-3510-20`	2023-04-20
`Person:lastName`	Rehman	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	Sabri	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:lastName`	KASKAR	pol	pl_finanse_sanctions	`unsc-112138`	2025-08-22

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