Statements: Dawood Ibrahim Kaskar

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:alias`	DAWOOD EBRAHIM	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	KASKAR DAWOOD HASAN	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	DOWOOD HASSAN SHAIKH IBRAHIM	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	ANIS IBRAHIM	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	SHAIKH MOHD ISMAIL ABDUL REHMAN	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	DAWOOD IBRAHIM MEMON	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	DAWOOD HASAN IBRAHIM KASKAR	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	DAUD IBRAHIM MEMON KASKAR	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	ABDUL HAMID ABDUL AZIZ	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	SHEIKH DAWOOD HASSAN	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	AZIZ DILIP	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	DAUD HASAN SHAIKH IBRAHIM KASKAR	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:alias`	DAWOOD SABRI	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12