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:alias`	Daud Ibrahim Memon Kaskar	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`	Dawood Sabri	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`	Mucchad	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 Hasan Ibrahim Kaskar	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`	Iqbal Bhai	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`	Dawood Bhai	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`	Sheikh Dawood Hassan	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`	Shaikh Ismail Abdul	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`	Bada Bhai	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`	Shaikh Mohd Ismail Abdul Rehman	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`	Hizrat	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:alias`	Ibrahim Shaikh Mohd Anis	za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29

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