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:topics`	sanction		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-64693e080d77abb68b67ffcd91858932b44e9486`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3510-20`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-28
`Person:topics`	sanction		tr_fcib	`unsc-112138`	2024-09-05
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-112138`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-04-20
`Person:topics`	wanted		interpol_red_notices	`interpol-red-1993-14193`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:topics`	sanction	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:topics`	sanction		in_mha_banned	`in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61`	2024-11-08
`Person:topics`	sanction		us_trade_csl	`ofac-9758`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20

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