Statements: Dawood Ibrahim

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`	Mucchad		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Haji Sahab		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Bada Bhai		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Sheikh Farooqi		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`	Hizrat		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`	Ismail Abdul	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`	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`	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`	Ismail Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Abdul Hamid Abdul Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Bada Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Dawood Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Iqbal Bhai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Ebrahim Dawood	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Aziz Dilip	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Farooqi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Kaskar Dawood Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Dawood Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Hizrat	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Anis Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Dowood Hassan Shaikh Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Daud Hasan Shaikh Ibrahim Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Daud Ibrahim Memon Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Dawood Hasan Ibrahim Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Dawood Ibrahim Memon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Mucchad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Mohd Ismail Abdul Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Dawood Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Sahab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Bada Seth	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2026-01-08
`Person:weakAlias`	Mucchad	eng	eu_fsf	`eu-fsf-eu-3510-20`	2025-12-11
`Person:weakAlias`	Hizrat		eu_fsf	`eu-fsf-eu-3510-20`	2025-12-11
`Person:weakAlias`	Shaikh Ismail Abdul		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Hizrat		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Haji Sahab		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Bada Seth		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Iqbal 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`	Bada Bhai		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Sheikh Farooqi		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Mucchad		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:weakAlias`	Mucchad	eng	be_fod_sanctions	`eu-fsf-eu-3510-20`	2025-12-11
`Person:weakAlias`	Hizrat		be_fod_sanctions	`eu-fsf-eu-3510-20`	2025-12-11
`Person:weakAlias`	Hizrat		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-11
`Person:weakAlias`	Mucchad		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-11
`Person:weakAlias`	Mucchad		eu_travel_bans	`eu-tb-logical-1079`	2025-12-11
`Person:weakAlias`	Hizrat		eu_travel_bans	`eu-tb-logical-1079`	2025-12-11
`Person:weakAlias`	Haji Sahab		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Hizrat		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Bada Bhai		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Bada Seth		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Sheikh Farooqi		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Mucchad		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Iqbal Bhai		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Shaikh Ismail Abdul		ar_repet	`arpet-personas-112138`	2023-04-20
`LegalEntity:weakAlias`	Hizrat		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-11-12
`LegalEntity:weakAlias`	Mucchad		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-11-12
`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`	Bada Seth		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Mucchad		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:weakAlias`	Sheikh Farooqi		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`	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

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