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:weakAlias`	Iqbal Bhai		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Mucchad		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Shaikh Ismail Abdul		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Haji Sahab		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Bada Bhai		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Hizrat		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Bada Seth		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Sheikh Farooqi		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Ismail Abdul	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Sheikh Farooqi		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Bada Bhai		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Haji Sahab		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Mucchad		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Shaikh Ismail Abdul		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Bada Seth		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Hizrat		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Iqbal Bhai		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Bada Bhai	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Iqbal Bhai	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Farooqi	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Hizrat	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Mucchad	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Sahab	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Bada Seth	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:weakAlias`	Hizrat		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Bada Bhai		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Shaikh Ismail Abdul		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Bada Seth		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Mucchad		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Haji Sahab		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Iqbal Bhai		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Sheikh Farooqi		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Haji Sahab		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Mucchad		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Bada Bhai		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Shaikh Ismail Abdul		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Hizrat		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Sheikh Farooqi		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Bada Seth		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Iqbal Bhai		ar_repet	`arpet-personas-112138`	2023-04-20

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