Statements: Dawood Ibrahim Kaskar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberR841697un_sc_sanctionsunsc-112138
Person:passportNumberA501801un_sc_sanctionsunsc-112138
Person:passportNumberK560098un_sc_sanctionsunsc-112138
Person:passportNumberP537849un_sc_sanctionsunsc-112138
Person:passportNumberM110522un_sc_sanctionsunsc-112138
Person:passportNumberH-123259un_sc_sanctionsunsc-112138
Person:passportNumberA-333602un_sc_sanctionsunsc-112138
Person:passportNumberF823692un_sc_sanctionsunsc-112138
Person:passportNumberA717288un_sc_sanctionsunsc-112138
Person:passportNumberC-267185un_sc_sanctionsunsc-112138
Person:passportNumberG-869537un_sc_sanctionsunsc-112138
Person:passportNumberV57865un_sc_sanctionsunsc-112138
Person:passportNumberKC-285901un_sc_sanctionsunsc-112138
Person:passportNumberG866537un_sc_sanctionsunsc-112138
Person:passportNumberA717288ua_sfms_blacklistua-sfms-450
Person:passportNumberF823692ua_sfms_blacklistua-sfms-450
Person:passportNumberG866537ua_sfms_blacklistua-sfms-450
Person:passportNumberA-333602ua_sfms_blacklistua-sfms-450
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: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 M110522（1978年11月13日ボンベイにて発行）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:passportNumberインド旅券 A501801 (BOMBAY)（1985年7月26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:passportNumberH-123259（2001年7月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:passportNumberV57865 (BOMBAY)（1983年10月3日発行）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:passportNumberKC-285901za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberR841697za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA501801za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberG866537za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberK560098za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberV57865za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberP537849za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberM110522za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberG-869537za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA717288za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA-333602za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberH-123259za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberF823692za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberC-267185za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:passportNumberA-333602bg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:passportNumberА-333602bulbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:passportNumberA-333602frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberC- 267185frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberR841697frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberA717288frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberV57865frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberF823692frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberK560098frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberA501801frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberP537849frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberG866537frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberH-123259frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberG-869537frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberKC-285901frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberM110522frafr_tresor_gels_avoirfr-ga-3044
Person:passportNumberA-333602qa_nctc_sanctionsqa-nctc-112138-dawood-ibrahim-kaskar
Person:passportNumberP537849ch_seco_sanctionsch-seco-15986
Person:passportNumberG-869537ch_seco_sanctionsch-seco-15986
Person:passportNumberR841697ch_seco_sanctionsch-seco-15986
Person:passportNumberV57865ch_seco_sanctionsch-seco-15986
Person:passportNumberA501801ch_seco_sanctionsch-seco-15986
Person:passportNumberK560098ch_seco_sanctionsch-seco-15986
Person:passportNumberKC-285901ch_seco_sanctionsch-seco-15986
Person:passportNumberM110522ch_seco_sanctionsch-seco-15986
Person:passportNumberA-333602ch_seco_sanctionsch-seco-15986
Person:passportNumberC-267185ch_seco_sanctionsch-seco-15986
Person:passportNumberF823692ch_seco_sanctionsch-seco-15986
Person:passportNumberG866537ch_seco_sanctionsch-seco-15986
Person:passportNumberH-123259ch_seco_sanctionsch-seco-15986
Person:passportNumberA717288ch_seco_sanctionsch-seco-15986
Person:passportNumberP537849gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberK560098gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA-333602gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG866537gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG-869537gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberR841697gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberH-123259gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberC-267185gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA717288gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberF823692gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberM110522gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA501801gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberV57865gb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG-866537engus_ofac_sdnofac-9758
Person:passportNumberG-869537engus_ofac_sdnofac-9758
Person:passportNumberM-110522engus_ofac_sdnofac-9758
Person:passportNumberA-333602engus_ofac_sdnofac-9758
Person:passportNumberR-841697engus_ofac_sdnofac-9758
Person:passportNumberA-717288engus_ofac_sdnofac-9758
Person:passportNumberF-823692engus_ofac_sdnofac-9758
Person:passportNumberP-537849engus_ofac_sdnofac-9758
Person:passportNumberK-560098engus_ofac_sdnofac-9758
Person:passportNumberA-501801engus_ofac_sdnofac-9758
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