Statements: Dawood Ibrahim Kaskar

Canonical ID: Q553191 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse Nu 37 – 30th Street – defence, Housing Authority, Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachiua_sfms_blacklistua-sfms-450
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressGrand bungalow dans les collines de Noorabad à Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanua_sfms_blacklistua-sfms-450
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistanza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:addressKarachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressKarachi, Pakistan ( White House, Near Saudi Mosque, Clifton)ua_sfms_blacklistua-sfms-450
Person:addressHouse No. 37, Street 30, Phase V, Defence Housing Authority, Karachiengus_ofac_sdnofac-9758
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:address33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombayengus_ofac_sdnofac-9758
Person:addressMoin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachiengus_ofac_sdnofac-9758
Person:addressKARACHI, PAKengus_sam_exclusionsusgsa-s4mr3pbw3
Person:addressWhite House, Al-Wassal Road, Jumeira, Dubaiengus_ofac_sdnofac-9758
Person:addressHouse No. 10, Hill Top Arcade, Defence Housing Authority, Karachiengus_ofac_sdnofac-9758
Person:addressHouse Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0159
Person:address617 CP Berar Society, Block 7-8, Karachiengus_ofac_sdnofac-9758
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240ch_seco_sanctionsch-seco-15986
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2deu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-834723395b5e39c347f0631294f155e53b5f5253gb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-58e66eff062f4e7ef613e904c8a48448ee4ed5eaau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-c8d330a6b9da0edc8da094855b3c4cbdfd0e0151engus_ofac_sdnofac-9758
Person:addressEntityaddr-8221db087c9faf81e523993fbd31a436fb27679eengus_ofac_sdnofac-9758
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63eu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-fc73c49822458799bece8d129ff81b2c38182751gb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-521935b7a02ef1a06aed2d36ba6c5a33af52e883au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-521935b7a02ef1a06aed2d36ba6c5a33af52e883jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240un_sc_sanctionsunsc-112138
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88far_repetarpet-personas-112138
Person:addressEntityaddr-3a65dfb0942db0215cb09e2771611f36b615772fch_seco_sanctionsch-seco-15986
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dar_repetarpet-personas-112138
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dun_sc_sanctionsunsc-112138
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2deu_travel_banseu-tb-logical-1079
Person:addressEntityaddr-06ff3f6e21a338af3d8e214e19371496d370d3d0engus_ofac_sdnofac-9758
Person:addressEntityaddr-922dc2b5849a7b979aef93e5aca3a3ca232df097engus_ofac_sdnofac-9758
Person:addressEntityaddr-f4f4aaf904f72428efce09f27e0d0edb322afe8eengus_ofac_sdnofac-9758
Person:addressEntityaddr-0ea2139a8bed35e11eed0bf104fef9a383154574engus_ofac_sdnofac-9758
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-4a1141de9e956ca5f2000de536f1c57945dd318cjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-58e66eff062f4e7ef613e904c8a48448ee4ed5eajpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fun_sc_sanctionsunsc-112138
Person:addressEntityaddr-4817f80ecf15a02f066c392add4ede8e22dc6c95gb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610be_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-35adef004ff33338b7d48a16e4c9318cb83aee23au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240ar_repetarpet-personas-112138
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610eu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63ch_seco_sanctionsch-seco-15986
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63be_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610eu_travel_banseu-tb-logical-1079
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63eu_travel_banseu-tb-logical-1079
Person:aliasDowood Hassan Shaikh Ibrahimru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasDawood Sabriun_sc_sanctionsunsc-112138
Person:aliasShaikh Mohd Ismail Abdul Rehmanru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasDowood Hassan Shaikh Ibrahim,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasIbrahim Shaikh Mohd Anisfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasHizrat,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasBada Sethru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasDawood Sabrifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Ebrahim,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDaud Ibrahim Memon Kaskarru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasDawood Ebrahimun_sc_sanctionsunsc-112138
Person:aliasAnis Ibrahimun_sc_sanctionsunsc-112138
Person:aliasDawood Bhaifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Hasan Ibrahim Kaskar,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasAnis Ibrahimfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarun_sc_sanctionsunsc-112138
Person:aliasHaji Sahabframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasKaskar Dawood Hasanun_sc_sanctionsunsc-112138
Person:aliasAbdul Hamid Abdul Azizru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasAziz Dilipun_sc_sanctionsunsc-112138
Person:aliasIqbal Bhai,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasAbdul Hamid Abdul Azizun_sc_sanctionsunsc-112138
Person:aliasShaikh Ismail Abdul,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasShaikh Ismail Abdulfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasSHAIKH MOHD ISMAIL ABDUL REHMANid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
Person:aliasAnis Ibrahim,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Ebrahimru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasMucchadru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasANIS IBRAHIMid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
Person:aliasShaikh Mohd Ismail Abdul Rehman,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Bhaiun_sc_sanctionsunsc-112138
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDAWOOD EBRAHIMid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
Person:aliasKaskar Dawood Hasan,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDaud Ibrahim Memon Kaskarun_sc_sanctionsunsc-112138
Person:aliasHaji Sahabfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDAWOOD IBRAHIM MEMONid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
Person:aliasBada Bhai,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDAUD HASAN SHAIKH IBRAHIM KASKARid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
Person:aliasBada Sethfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasKASKAR DAWOOD HASANid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
Person:aliasBada Bhaifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Hasan Ibrahim Kaskarfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasAziz Dilipfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDowood Hassan Shaikh Ibrahimun_sc_sanctionsunsc-112138
Person:aliasIqbal Bhaifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasSheikh Dawood Hassanfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasShaikh Mohd Ismail Abdul Rehmanfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasSheikh Farooqifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasBada Seth,framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting