Statements: Dawood Ibrahim Kaskar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityingb_fcdo_sanctionsgb-fcdo-aqd0159
Person:nationalityinar_repetarpet-personas-112138
Person:nationalityinza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:nationalityingb_hmt_sanctionsgb-hmt-7863
Person:nationalitypkeu_travel_banseu-tb-logical-1079
Person:nationalityininterpol_red_noticesinterpol-red-1993-14193
Person:nationalitypkch_seco_sanctionsch-seco-15986
Person:nationalityinengwikidataQ553191
Person:nationalityinun_sc_sanctionsunsc-112138
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Person:nationalityinau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:nationalityineu_fsfeu-fsf-eu-3510-20
Person:nationalityinbe_fod_sanctionseu-fsf-eu-3510-20
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Person:nationalityinch_seco_sanctionsch-seco-15986
Person:nationalityineu_travel_banseu-tb-logical-1079
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Person:nationalityaeeu_travel_banseu-tb-logical-1079
Person:notesMaharashtraru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:notesMOLE ON LEFT EYEBROWinterpol_red_noticesinterpol-red-1993-14193
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s 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.ar_repetarpet-personas-112138
Person:notesAdresse : PAKISTAN : White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN : House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Grand bungalow dans les collines de Noorabad à Karachi, N° Passeport : A-333602 : passeport indien délivré à Bombay, Inde, le 04/06/1985, M110522 : passeport indien délivré à Bombay, Inde, le 13/11/1978, R841697 : passeport indien délivré le 26/11/1981 à Bombay, F823692 : (DJEDDAH) passeport indien délivré à Djeddah par le Consulat général de l'Inde, le 02/09/1989), A501801 : (Bombay) passeport indien délivré le 26/07/1985), K560098 : (Bombay) passeport indien délivré le 30/07/1975, V57865 : (Bombay) délivré le 03/10/1983, P537849 : (Bombay) délivré le 30/07/1979, A717288 : (utilisation abusive) délivré le 18/08/1985 à Dubaï, G866537 : (utilisation abusive) passeport pakistanais délivré le 12/08/1991 à Rawalpindi, C- 267185 : délivré à Karachi en juillet 1996, H-123259 : délivré à Rawalpindi en juillet 2001, G-869537 : délivré à Rawalpindi, KC-285901framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:notes(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.eu_travel_banseu-tb-logical-1079
Person:notesle passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indienfrafr_tresor_gels_avoirfr-ga-3044
Person:notes父の名前はSheikh Ibrahim Ali Kaskar。母の名前はAmina Bi。妻の名前はMehjabeen Shaikh。インド政府が国際逮捕令状を発出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:notes(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.be_fod_sanctionseu-fsf-eu-3510-20
Person:notesIndian gangster and mafia donengwikidataQ553191
Person:notesRatnaairiru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:notesNomor paspor India K560098indid_dttotid-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
Person:noteslndiaru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s 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.gb_hmt_sanctionsgb-hmt-7863
Person:notesPassport no.: a) Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) b) Indian number M110522, issued on 13 Nov. 1978, issued in Bombay c) Indian number R841697, issued on 26 Nov. 1981, issued in Bombay d) Indian number F823692 (JEDDAH) issued by CGI in Jeddah, on 2 Sep. 1989 e) Indian number A501801 (BOMBAY), issued on 26 Jul. 1985 f) Indian number K560098 (BOMBAY), issued on 30 Jul. 1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai j) Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi k) Passport number C-267185 (issued in Karachi in Jul. 1996) l) Passport number H-123259 (issued in Rawalpindi in Jul. 2001) m) Passport number G-869537 (issued in Rawalpindi) n) Passport number KC-285901. Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s 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 Nov 2020.ch_seco_sanctionsch-seco-15986
Person:notesPassport no.: A-333602 issued April 6, 1985 in Bombay, Indiabg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:notesПаспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индияbulbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:notesFathers 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_sanctionszafic-420-dawood-ibrahim-kaskar
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465gb_fcdo_sanctionsgb-fcdo-aqd0159
Person:notesPassport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubaiua_sfms_blacklistua-sfms-450
Person:notes(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.eu_fsfeu-fsf-eu-3510-20
Person:notesIndian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989ua_sfms_blacklistua-sfms-450
Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s 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.un_sc_sanctionsunsc-112138
Person:notesIndian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revokeua_sfms_blacklistua-sfms-450
Person:notesKherru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:notesPakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindiua_sfms_blacklistua-sfms-450
Person:passportNumberA-333602un_sc_sanctionsunsc-112138
Person:passportNumberK560098un_sc_sanctionsunsc-112138
Person:passportNumberG-869537za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA717288un_sc_sanctionsunsc-112138
Person:passportNumberP537849gb_hmt_sanctionsgb-hmt-7863
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Person:passportNumberА-333602bulbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
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Person:passportNumberC-267185un_sc_sanctionsunsc-112138
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Person:passportNumberパキスタン旅券 G866537 (MISUSE)（1991年8月12日ラワルピンディーにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberV57865 (BOMBAY)（1983年10月3日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberインド旅券 R841697（1981年11月26日ボンベイにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberインド旅券 K560098 (BOMBAY)（1975年7月30日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberP537849 (BOMBAY)（1979年7月30日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberKC-285901jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberA717288 (MISUSE)（1985年8月18日ドバイにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberC-267185（1996年7月カラチにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberH-123259（2001年7月ラワルピンディーにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
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Person:passportNumberインド旅券 F823692 (JEDDAH)（1989年9月2日在ジェッダ総領事館が発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
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Person:passportNumberV57865un_sc_sanctionsunsc-112138
Person:passportNumberM110522gb_hmt_sanctionsgb-hmt-7863
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