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:passportNumber`	K560098		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	M110522		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	P537849		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	R841697		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	A717288		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	G866537		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	V57865		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	G-869537		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	KC-285901		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	F823692		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	H-123259		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	C-267185		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	A-333602		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	A501801		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	P537849	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	F823692	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	G866537	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	G-869537	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	A501801	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	V57865	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	H-123259	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	M110522	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	A-333602	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	C-267185	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	A717288	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	R841697	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	K560098	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:passportNumber`	KC-285901	eng	gb_hmt_sanctions	`gb-hmt-7863`	2025-01-15
`Person:passportNumber`	M110522		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	H-123259		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	V57865		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	R841697		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	G-869537		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	A501801		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	C-267185		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	F823692		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	A-333602		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	G866537		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	A717288		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	KC-285901		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	K560098		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	P537849		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:passportNumber`	A-333602		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:passportNumber`	А-333602	bul	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:passportNumber`	A717288		ua_sfms_blacklist	`ua-sfms-450`	2024-08-15
`Person:passportNumber`	A501801		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	C-285901		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	F823692		ua_sfms_blacklist	`ua-sfms-450`	2024-08-15
`Person:passportNumber`	R841697		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	A-333602		ua_sfms_blacklist	`ua-sfms-450`	2024-08-15
`Person:passportNumber`	K560098		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	G866537		ua_sfms_blacklist	`ua-sfms-450`	2024-08-15
`Person:passportNumber`	G-869537		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	M110522		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	P537849		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	C-267185		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	H-123259		ua_sfms_blacklist	`ua-sfms-450`	2025-02-10
`Person:passportNumber`	C-267185（1996年7月カラチにて発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	A717288 (MISUSE)（1985年8月18日ドバイにて発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	パキスタン旅券 G866537 (MISUSE)（1991年8月12日ラワルピンディーにて発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	H-123259（2001年7月ラワルピンディーにて発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	インド旅券 A501801 (BOMBAY)（1985年7月26日発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	G-869537（ラワルピンディーにて発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	インド旅券 M110522（1978年11月13日ボンベイにて発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	インド旅券 A-333602 (1985年6月4日インドのボンベイにて発行。その後インド政府によって取り消された旅券)	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	KC-285901	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	インド旅券 R841697（1981年11月26日ボンベイにて発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	P537849 (BOMBAY)（1979年7月30日発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	V57865 (BOMBAY)（1983年10月3日発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	インド旅券 K560098 (BOMBAY)（1975年7月30日発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	インド旅券 F823692 (JEDDAH)（1989年9月2日在ジェッダ総領事館が発行）	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:passportNumber`	V57865		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	G866537		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	K560098		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	R841697		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	KC-285901		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	C-267185		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	A-333602		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	A501801		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	P537849		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	F823692		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	M110522		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	G-869537		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	A717288		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	H-123259		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:passportNumber`	R-841697	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	F-823692	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	A-333602	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	V-57865	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	A-501801	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	K-560098	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	G-869537	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	A-717288	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	M-110522	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	P-537849	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	G-866537	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:passportNumber`	A-333602		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:passportNumber`	M110522	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:passportNumber`	A501801	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:passportNumber`	P537849	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20

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