Statements: Dawood Ibrahim Kaskar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberM110522za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberF823692za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA-333602za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberG866537za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberP537849za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA717288za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberH-123259za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberKC-285901za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA501801za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberC-267185za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberV57865za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberR841697za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberG-869537za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberインド旅券 M110522（1978年11月13日ボンベイにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
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
Person:passportNumberインド旅券 A501801 (BOMBAY)（1985年7月26日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberG-869537（ラワルピンディーにて発行）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
Person:passportNumberC-267185（1996年7月カラチにて発行）jpnjp_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:passportNumberKC-285901jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberP537849 (BOMBAY)（1979年7月30日発行）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: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:passportNumberV57865 (BOMBAY)（1983年10月3日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
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:passportNumberインド旅券 A-333602 (1985年6月4日インドのボンベイにて発行。その後インド政府によって取り消された旅券)jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberA-333602ua_sfms_blacklistua-sfms-450
Person:passportNumberA717288ua_sfms_blacklistua-sfms-450
Person:passportNumberF823692ua_sfms_blacklistua-sfms-450
Person:passportNumberG866537ua_sfms_blacklistua-sfms-450
Person:passportNumberV57865gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG-869537gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberK560098gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberC-267185gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberR841697gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA501801gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberH-123259gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberP537849gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA-333602gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberM110522gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberF823692gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG866537gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA717288gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberP537849ch_seco_sanctionsch-seco-15986
Person:passportNumberK560098ch_seco_sanctionsch-seco-15986
Person:positionShaikhfrafr_tresor_gels_avoirfr-ga-3044
Person:positionSheikh, Shaikhframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:positionSheikhfrafr_tresor_gels_avoirfr-ga-3044
Person:religionSunni IslamengwikidataQ553191
Person:secondNameIsmailgb_hmt_sanctionsgb-hmt-7863
Person:secondNameHamidenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameHasanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameDawoodenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameHasangb_hmt_sanctionsgb-hmt-7863
Person:secondNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameHassanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameIbrahimgb_hmt_sanctionsgb-hmt-7863
Person:secondNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameإبراهيمaraqa_nctc_sanctionsqa-nctc-112138-dawood-ibrahim-kaskar
Person:secondNameIbrahimenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameIBRAHIMpolpl_finanse_sanctionsunsc-112138
Person:secondNameIBRAHIMar_repetarpet-personas-112138
Person:secondNameIBRAHIMun_sc_sanctionsunsc-112138
Person:secondNameHamidgb_hmt_sanctionsgb-hmt-7863
Person:secondNameIBRAHIMgb_hmt_sanctionsgb-hmt-7863
Person:secondNameDawoodgb_hmt_sanctionsgb-hmt-7863
Person:secondNameHassangb_hmt_sanctionsgb-hmt-7863
Person:secondNameIBRAHIMengqa_nctc_sanctionsqa-nctc-112138-dawood-ibrahim-kaskar
Person:secondNameShaikhenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameIBRAHIMtr_fcibunsc-112138
Person:secondNameIBRAHIMua_sfms_blacklistua-sfms-450
Person:sourceUrl https://www.mha.gov.in/sites/default/files/Individual_Terrorists/SL NO 01 TO 04_MAULANA MASOOD AZHAR TO DAWOOD IBRAHIM.pdfin_mha_bannedin-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
Person:sourceUrl https://www.mha.gov.in/en/page/individual-terrorists-under-uapain_mha_bannedin-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:sourceUrl https://ws-public.interpol.int/notices/v1/red/1993-14193interpol_red_noticesinterpol-red-1993-14193
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044frafr_tresor_gels_avoirfr-ga-3044
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758engus_ofac_sdnofac-9758
Person:titleSheikheu_fsfeu-fsf-eu-3510-20
Person:titleSheikheu_travel_banseu-tb-logical-1079
Person:titleSheikhbe_fod_sanctionseu-fsf-eu-3510-20
Person:titleSheikhua_sfms_blacklistua-sfms-450
Person:titleSheikhar_repetarpet-personas-112138
Person:titleSheikhun_sc_sanctionsunsc-112138
Person:titleSheikhch_seco_sanctionsch-seco-15986
Person:titleSheikhza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:titleSheikh （シェイク）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0159
Person:topicssanctioneu_fsfeu-fsf-eu-3510-20
Person:topicssanctionch_seco_sanctionsch-seco-15986
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3510-20
Person:topicssanctionpolpl_finanse_sanctionsunsc-112138
Person:topicssanctionmd_terror_sanctionsmd-terr-64693e080d77abb68b67ffcd91858932b44e9486
Person:topicssanctionua_sfms_blacklistua-sfms-450
Person:topicswantedinterpol_red_noticesinterpol-red-1993-14193
Person:topicscrimeinterpol_red_noticesinterpol-red-1993-14193
Person:topicssanctiontr_fcibunsc-112138
Person:topicssanctionar_repetarpet-personas-112138
Person:topicscrime.terroril_mod_terroristsil-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503
Person:topicssanctionframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
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