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	Source dataset	Source ID	First seen
`Person:address`	House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Sabri	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Anis Ibrahim	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Bada Seth	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Ebrahim	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Kaskar Dawood Hasan	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Sheikh Farooqi	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Aziz Dilip	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dowood Hassan Shaikh Ibrahim	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Ibrahim Shaikh Mohd Anis	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Sheikh Dawood Hassan	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Mucchad	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Bada Bhai	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Ibrahim Memon	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Daud Ibrahim Memon Kaskar	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Iqbal Bhai	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Hizrat	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Shaikh Ismail Abdul	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Abdul Hamid Abdul Aziz	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Bhai	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Dawood Hasan Ibrahim Kaskar	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:alias`	Haji Sahab	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:birthDate`	1955-12-26	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-10-24
`Person:createdAt`	2003-11-03	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-10-24
`Person:id`	aea23f1e9700dbfb1a71e3c9f0530a81f6024d65	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`Person:name`	DAWOOD IBRAHIM KASKAR	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-04-20
`Person:nationality`	in	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-04-20
`Person:notes`	Fathers name is Sheikh Ibrahim Ali Kaskar, mothers name is Amina Bi, wifes name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-04-20
`Person:passportNumber`	M110522	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`	G866537	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`	P537849	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`	R841697	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`	H-123259	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`	V57865	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`	G-869537	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-08-14
`Person:title`	Sheikh	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-04-20

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