Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · | [sources] | |||
Other name | ABDUL HAMID ABDUL AZIZ · AMIR SAHEB · ANIS IBRAHIM · AZIZ DILIP · Abdul Hamid Abdul AZIZ · | [sources] | |||
Weak alias | Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | India · Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra India · Kher, Ratnagiri, Maharashtra -, INDIA · Kher, Ratnagiri, Maharashtra -, India · | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Arab Emirates · India · Pakistan | [sources] | |||
Country | United Arab Emirates · India · Pakistan · Yemen | [sources] | |||
Citizenship | United Arab Emirates · India · Pakistan | [sources] | |||
Country of birth | India | [sources] | |||
Eye color | BLA | [sources] | |||
First name | Abdul · Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir · Anis · | [sources] | |||
Hair color | BLA | [sources] | |||
Height | 1.67 | [sources] | |||
ID Number | A-333602 · A501801 · A717288 · C-267185 · F823692 · | [sources] | |||
Last name | ANIS · AZIZ · Abdul · Anis · Aziz · | [sources] | |||
Middle name | Abdul · Ibrahim · KASKAR · Memon · Mohd · | [sources] | |||
Passport number | A-333602 · A-501801 · A-717288 · A501801 · A717288 · | [sources] | |||
Patronymic | Ebrahim · Ibrahim · Kaskar | [sources] | |||
Second name | Dawood · Hamid · Hasan · Hassan · IBRAHIM · | [sources] | |||
Title | Sheikh · Sheikh (シェイク) | [sources] | |||
Weight | 0 | [sources] | |||
Wikidata ID | Q553191 | [sources] | |||
Position | Shaikh · Sheikh · Sheikh, Shaikh | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay · 617 CP Berar Society, Block 7-8, Karachi · Grand bungalow dans les collines de Noorabad à Karachi · House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi · House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg · www.mha.gov.in · | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
au-dfat-453-dawood-ibrahim-kaskar
· gb-hmt-7863
· md-terr-64693e080d77abb68b67ffcd91858932b44e9486
· interpol-red-1993-14193
· id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
· in-mha-462bb6e22339ade2306bbb6588e0bf8a1e287349
· in-mha-2dcdbfd6f211f4c5f375a708e96fb19aed1dbbd2
· ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
· NK-TprhkMyXgWxXr4oUzJZ8mK
· eu-fsf-eu-3510-20
· eu-tb-logical-1079
· NK-TowKicfgSmkisF45TAVpoZ
· il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503
· ruterr-79709645010b128482762434db6bac2577ad4a42
· in-mha-f622a0cb47507e2a8a2c5ee1bce7c8071133c5ec
· zafic-420-dawood-ibrahim-kaskar
· unsc-112138
· in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
· md-terr-20aa6c123112e5043430ac743a9c7aa9d9d3db26
· arpet-personas-112138
· omnio-8554a88149917fd98f0c78e750ef87ea38196d6b
· usgsa-s4mr3pbw3
· id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
· gb-fcdo-aqd0159
· ua-sfms-450
· ofac-9758
· zafic-420
· fr-ga-3044
· qa-nctc-112138-dawood-ibrahim-kaskar
· ch-seco-15986
· id-dttot-b85f4cf8f62d610ea66166e2fdee1dfe39d6f27c
· mc-freezes-60fb71700941be62adf2360b58a59def28de9c65
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