Dawood
Dawood - Buscar Personas en bases de datos con información pública del Registro Nacional DAWOOD IBRAHIM ORGANIZATION | Nombre : | DAWOOD IBRAHIM ORGANIZATION | | Alias : | D COMPANY | | País : | ae;in;pk | | Dirección : | -, IND | | Referencia : | R3J5WDS6VNF8 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Javed Chikna | Nombre : | Javed Chikna | | Alias : | Javed Dawood Tailor | | Sanciones : | LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT | | Fuente : | Indian Ministry of Home Affairs Banned Organizations | | Fecha : | 2024-03-20T00:00:00 |
Atheer Dawood Salman Al Ghurairi | Nombre : | Atheer Dawood Salman Al Ghurairi | | Alias : | Atheer Daoud Salman; أثير داود سلمان الغريري | | Fecha de nacimiento : | 1976 | | País : | iq | | Persona con Información Pública : | Id Q114885038 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-12T00:47:29 |
Abdul Rahim Dawood | Nombre : | Abdul Rahim Dawood | | Alias : | Abdul Rahim; Dawood; Dawood, Abdul Rahim | | Fecha de nacimiento : | 1965 | | País : | ke | | Persona con Información Pública : | Id Q16864850 | | Email : | rahimdwd@yahoo.co.uk | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
Dawoud Rajiha | Nombre : | Dawoud Rajiha | | Alias : | Daoud Abdallah Rajha; Daoud Radjha; Daoud Rajha; Daud Radscha; Daud Radschha; Davud Abdullah Raciha; Davud Raca; Davud Raciha; Dawoud Abdallah Rajiha; Dawoud Rahjiha; Dawud Radschiha; Dawud Radżiha; Dawud Rajiha; Dáud Radžha; Radschha; Rajiha Dawood; Дауд Раджиха; Раджиха, Дауд; דאוד ראג'חה; דאוד רג'חה; داود راجحة; داود راجحه; داود عبد الله راجحة; داوود راجحة; ダーウド・ラージハ; ラージハ・ダーウード; 达乌德·拉吉哈; 达乌德·拉基哈; 达乌德·拉杰哈 | | Fecha de nacimiento : | 1947 | | País : | sy | | Persona con Información Pública : | Id Q456977 | | Sanciones : | シリアのアル・アサド大統領及びその関係者等（個人） - 2012-07-06 | | Fuente : | Japan Economic Sanctions and List of Eligible People;Wikidata | | Fecha : | 2024-01-31T00:47:01 |
Basheer Segu Dawood | Nombre : | Basheer Segu Dawood | | Fecha de nacimiento : | 1960-04-17 | | País : | lk | | Persona con Información Pública : | Id Q4866789 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
Ebrahim Daoud Nonoo | Nombre : | Ebrahim Daoud Nonoo | | Alias : | Abraham David Nonoo; Ibrahim Daoud Nonoo; Ibrahim Dawood Nonoo; Ιμπραχίμ Νταούντ Νόνο; איברהים דאוד נונו; إبراهيم نونو; ابراهیم نونو | | Fecha de nacimiento : | 1960 | | País : | bh | | Persona con Información Pública : | Id Q5331971 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-29T00:47:03 |
Dawood Ibrahim Kaskar | Nombre : | Dawood Ibrahim Kaskar | | Alias : | ABDUL HAMID ABDUL AZIZ; ANIS IBRAHIM; AZIZ DILIP; Abdul Hamid Abdul AZIZ; Abdul Hamid Abdul Aziz; Amir SAHEB; Anis IBRAHIM; Anis Ibrahim; Aziz DILIP; Aziz Dilip; BADA BHAI; BADA SETH; Bada Bhai; Bada Patel; Bada Seth; DAUD HASAN SHAIKH IBRAHIM KASKAR; DAUD IBRAHIM MEMON KASKAR; DAWOOD BHAI; DAWOOD EBRAHIM; DAWOOD HASAN IBRAHIM KASKAR; DAWOOD IBRAHIM; DAWOOD IBRAHIM KASKAR; DAWOOD IBRAHIM MEMON; DAWOOD SABRI; DOWOOD HASSAN SHAIKH IBRAHIM; Daud Hasan Shaikh Ibrahim Kaskar; Daud Ibrahim; Daud Ibrahim Memon Kaskar; Davud İbrahim; Dawood Bhai; Dawood Bhai Low quality; Dawood EBRAHIM; Dawood Ebrahim; Dawood HASSAN; Dawood Hasan Ibrahim Kaskar; Dawood Hasan Shiekh Kaskar; Dawood Hassan; Dawood IBRAHIM; Dawood Ibrahim; Dawood Ibrahim KASKAR; Dawood Ibrahim Memon; Dawood SABRI; Dawood Sabri; Dawood Sheik IBRAHIM; Dowood Hassan Shaikh Ibrahim; Ebrahim Dawood; Farooqi; HAJI SAHAB; HIZRAT; Haji Sahab; Haji Sahab ); Hizrat; IBRAHIM SHAIKH MOHD ANIS; IBRAHIM, Dawood; IQBAL BHAI; Ibrahim Shaikh Modh Anis; Ibrahim Shaikh Mohd ANIS; Ibrahim Shaikh Mohd Anis; Iqbal Bhai; Iqbal SETH; Ismail Abdul; KASKAR DAWOOD HASAN; Kaskar Dawood Hasan; MUCCHAD; Mohd Ismail Abdul Rehman; Mucchad; SHAIKH ISMAIL ABDUL; SHAIKH MOHD ISMAIL ABDUL REHMAN; SHEIKH DAWOOD HASSAN; SHEIKH FAROOQI; Sahab; Shaikh Daud HASAN; Shaikh Ismail Abdul; Shaikh Ismail Abdul REHMAN; Shaikh Mohd Ismail Abdul Rehman; Sheikh Dawood Hassan; Sheikh Farooqi; daud ibrahim; lqbal Seth; Νταβούντ Ιμπραχίμ; Давуд Ібрагім; Давуд Ибрагим; Дауд Ебрахим; Дауд Ибрахим; Ибрагим, Давуд; Шейх Дауд Хассан; Դավուդ Իբրահիմ; דאוד אבראהים קאסקר; داؤد ابراہیم; داود إبراهيم; داود إبراهيم كسكار; داود ابراهيم; داوود ابراهیم; दाउद इब्राहिम; दाऊद इब्राहिम कासकर; दाऊद इब्राहीम; ದಾವುದ್ ಇಬ್ರಾಹಿಮ; დავუდ იბრაჰიმი; アジーズ・ディリップ; アニス・イブラヒム; アブドゥル・ハミド・アブドゥル・アジーズ; イクバル・バーイー; イブラヒム・シャイク・モフド・アニス; カスカル・ダウード・ハサン; シェイク・ダウード・ハッサン; シェイク・ファルーキ; シャイク・イスマイル・アブドゥル; シャイク・モフド・イスマイル・アブドゥル・ラフマン; ダウド・イブラヒム・メモン・カスカル; ダウド・ハサン・シャイク・イブラヒム・カスカル; ダウード・イブラヒム・カスカル; ダウード・イブラヒム・メモン; ダウード・サブリ; ダウード・ハサン・イブラヒム・カスカル; ダウード・ハッサン・シャイク・イブラヒム; ダウード・バーイー; ダーウード・イブラーヒーム; ハジ・サハブ; バダ・セット; バダ・バーイー; ヒズラ; ムッチャド; （a)ダウード・エブラヒム | | Fecha de nacimiento : | 1955-12-26;1955-12-31 | | País : | ae;in;pk;ye | | Dirección : | - Karachi, Pakistan (White House, Near Saudi Mosque, Clifton), - House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan;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;House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan;House Nu 37 – 30th Street – defence, Housing Authority, Karachi;House Nu 37, 30th Street- defence, Housing Authority, Karachi;House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan;KARACHI, PAK;Karachi, Pakistan;Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton);Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi;Noorabad, Karachi;Palatial bungalow in the hilly area of Noorabad in Karachi;White House, Al-Wassal Road, Jumeira, Dubai;White House, Near Saudi Mosque, Clifton, Karachi;White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN;White House, Near Saudi Mosque, Clifton, Karachi, Pakistan | | Referencia : | A-333602; A-501801; A-717288; A501801; A717288; A717288 (MISUSE)（1985年8月18日ドバイにて発行）; C- 267185; C-267185; C-267185（1996年7月カラチにて発行）; F-823692; F823692; G-866537; G-869537; G-869537（ラワルピンディーにて発行）; G866537; H-123259; H-123259（2001年7月ラワルピンディーにて発行）; Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke; Indian number A501801 (BOMBAY), issued on 26 Jul. 1985; Indian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989; Indian number K560098 (BOMBAY), issued on 30 Jul. 1975; Indian number M110522, issued on 13 Nov. 1978, issued in Bombay; Indian number R841697, issued on 26 Nov. 1981, issued in Bombay; K-560098; K560098; KC-285901; M-110522; M110522; P-537849; P537849; P537849 (BOMBAY)（1979年7月30日発行）; Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi; Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai; Passport number C-267185 (issued in Karachi in Jul.1996); Passport number G-869537 (issued in Rawalpindi); Passport number H-123259 (issued in Rawalpindi in Jul. 2001); Passport number KC-285901; Passport number P537849 (BOMBAY), issued on 30 Jul. 1979; Passport number V57865 (BOMBAY), issued on 3 Oct. 1983; Passport, A-333602, Passport, A501801, Passport, A717288, Passport, C-267185, Passport, F823692, Passport, G866537, Passport, G-869537, Passport, H-123259, Passport, K560098, Passport, KC-285901, Passport, M110522, Passport, P537849, Passport, R841697, Passport, V57865; Q553191; R-841697; R841697; V-57865; V57865; V57865 (BOMBAY)（1983年10月3日発行）; А-333602; 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); インド旅券 A501801 (BOMBAY)（1985年7月26日発行）; 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）; インド旅券 K560098 (BOMBAY)（1975年7月30日発行）; インド旅券 M110522（1978年11月13日ボンベイにて発行）; インド旅券 R841697（1981年11月26日ボンベイにて発行）; 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） | | Sanciones : | ;(UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - le 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 indien;1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2021-02-26;Al-Qaida - 2003-11-03;Al-Qaida - UN List - 2003-11-03;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2003;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-03;LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2021-02-23 - 2016-08-22;Reciprocal;Red Notice - Cheating, Criminal Conspiracy and Organised Crime Syndicated - Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes;SDN List - Unknown;TAQA - 2016/1430 (OJ L232) - 2016-08-28;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2016-08-25;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2016-09-09 - 2010-06-25 - 2003-12-16 | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;INTERPOL Red Notices;Indian Ministry of Home Affairs Banned Organizations;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;Wikidata | | Fecha : | 2024-06-28T07:55:04 |
Khawaja Muhammad Daud Sulamani | Nombre : | Khawaja Muhammad Daud Sulamani | | Alias : | Khawaja Muhammad Dawood Sulemani; خواجہ محمد داؤد خان سلمانی | | País : | pk | | Persona con Información Pública : | Id Q55825087 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
Muhammad Dawood Sultanzoy | Nombre : | Muhammad Dawood Sultanzoy | | Alias : | Dawood Sultanzoy; Mohammad Daoud Sultanzoy; Mohammad Daud Sultanzoy; Султанзой, Мохаммад Дауд; داوود سلطانزوی; محمدداوود سلطانزوی | | Fecha de nacimiento : | 1952 | | País : | af | | Persona con Información Pública : | Id Q6891918 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-03-15T00:47:01 |
DAWOOD IBRAHIM ORGANIZATION | Detalle : | DAWOOD IBRAHIM ORGANIZATION | | Tipo : | Organization | | Nombre Completo : | DAWOOD IBRAHIM ORGANIZATION | | Otro Alias : | D COMPANY | | País : | ae; in; pk | | Notas : | (also D COMPANY) | | Dirección : | -, IND | | Sanciones : | ofac-3efb3ff86b662f71d7815a8e301c510c2c89dce7; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-NQCFjKyAnkV5fjfqtWZzEc; SDNTK; Block; us; Unknown; Office of Foreign Assets Control; 9759; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-9d64fad7c035013c6186e56c687158c1d3363731; Reciprocal; Sanction; 2006-06-06; NK-NQCFjKyAnkV5fjfqtWZzEc; Reciprocal; S4MR3PBWC; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9759 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Javed Chikna | Detalle : | Javed Chikna | | Tipo : | Person | | Nombre Completo : | Javed Chikna | | Alias : | Javed Dawood Tailor | | Sanciones : | in-mha-0594b9448dc6a9066ed567d3e582c05b2c82c5ce; LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT; Sanction; NK-a7DT9MYtww4MTFvYSXv5Fb; https://www.mha.gov.in/en/banned-organisations; LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT; in; 31; Ministry of Home Affairs; ; in_mha_banned; 2024-03-20T00:00:00; 2024-07-24T20:08:02; 2024-03-20T00:00:00; | | Fuente : | https://www.mha.gov.in/sites/default/files/Individual_Terrorists/SL NO 14 TO 31 SAJID MIR TO JAVED CHIKNA.pdf; https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf | | Tema : | sanction | | Información : | in_mha_banned |
Atheer Dawood Salman Al Ghurairi | Detalle : | Atheer Dawood Salman Al Ghurairi | | Tipo : | Person | | Nombre Completo : | Atheer Dawood Salman Al Ghurairi; أثير داود سلمان الغريري | | Alias : | Atheer Daoud Salman | | Género : | male | | Fecha de nacimiento : | 1976 | | Posición : | Minister of Trade (2022-) | | Temas : | National government | | País : | iq | | Nacionalidad : | iq | | Notas : | سياسي | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q114885038 |
Abdul Rahim Dawood | Detalle : | Abdul Rahim Dawood | | Tipo : | Person | | Nombre Completo : | Abdul Rahim Dawood | | Alias : | Dawood, Abdul Rahim; Abdul Rahim; Dawood | | Nombre : | Abd al-Rahim; Abdur Rahim | | Género : | male | | Fecha de nacimiento : | 1965 | | Lugar de Nacimiento : | Maua | | Posición : | Member of the National Assembly (2017-); National Assembly (member, 2013-); Member of the National Assembly | | Temas : | National government | | País : | ke | | Nacionalidad : | ke | | Notas : | Kenyan politician- Member of parliament for North Imenti Constituency, Meru County | | Fuente : | http://www.parliament.go.ke/the-national-assembly/members/item/3957-hon-dawood-abdul-rahim | | Educación : | Kenya Methodist University | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q16864850 |
Dawoud Rajiha | Detalle : | Dawoud Rajiha | | Tipo : | Person | | Nombre Completo : | Davud Raca; Daud Radschha; ダーウド・ラージハ; דאוד ראג'חה; 达乌德·拉吉哈; داود راجحه; Дауд Раджиха; Dáud Radžha; Rajiha Dawood; Daoud Rajha; Dawud Radżiha; ラージハ・ダーウード; داود راجحة; Dawoud Rajiha | | Alias : | 达乌德·拉基哈; Davud Raciha; Daoud Radjha; Dawud Rajiha; Dawoud Abdallah Rajiha; داوود راجحة; داود عبد الله راجحة; Daoud Rajha; דאוד רג'חה; Dawud Radschiha; داود راجحة; Daoud Abdallah Rajha; Radschha; 达乌德·拉杰哈; Daud Radscha; Раджиха, Дауд; Dawoud Rahjiha; Davud Abdullah Raciha; Dawoud Rajiha | | Nombre : | Daud | | Género : | male | | Fecha de nacimiento : | 1947 | | Lugar de Nacimiento : | Damascus | | Posición : | シリア・アラブ共和国国防相; Chief of the General Staff (2009-2011); Minister of Defense, Syrian Arab Republic; Minister of Defence of Syria (2011-2012) | | Religión : | Eastern Orthodoxy | | Nacionalidad : | sy | | Notas : | Minister of Defense (1947-2012) | | Sanciones : | ja-mof-36067067a99f20833f0a2dc2ad21a7a54daaa6fd; シリアのアル・アサド大統領及びその関係者等（個人）; Sanction; シリアのアル・アサド大統領及びその関係者等（個人）; jp; 2012-07-06; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; 21; Q456977; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; | | Tema : | role.pep; sanction | | Información : | jp_mof_sanctions; wikidata | | Persona con Información Pública : | Id Q456977 |
Basheer Segu Dawood | Detalle : | Basheer Segu Dawood | | Tipo : | Person | | Nombre Completo : | Basheer Segu Dawood | | Género : | male | | Fecha de nacimiento : | 1960-04-17 | | Posición : | Member of the Parliament of Sri Lanka (2004-2008); Member of the Parliament of Sri Lanka (2010-2015); Member of the Parliament of Sri Lanka (2001-2004) | | Temas : | National government | | País : | lk | | Religión : | Islam | | Nacionalidad : | lk | | Notas : | Sri Lankan politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q4866789 |
Ebrahim Daoud Nonoo | Detalle : | Ebrahim Daoud Nonoo | | Tipo : | Person | | Nombre Completo : | ابراهیم نونو; איברהים דאוד נונו; Ιμπραχίμ Νταούντ Νόνο; Ebrahim Daoud Nonoo; إبراهيم نونو | | Alias : | Ibrahim Daoud Nonoo; Ibrahim Dawood Nonoo; Abraham David Nonoo | | Nombre : | Ebrahim; Ibrahim | | Género : | male | | Fecha de nacimiento : | 1960 | | Posición : | Consultative Council of Bahrain | | Temas : | National government | | País : | bh | | Nacionalidad : | bh | | Notas : | Bahraini politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q5331971 |
Dawood Ibrahim Kaskar | Detalle : | Dawood Ibrahim Kaskar | | Tipo : | Person | | Nombre Completo : | Bada Bhai; Dawood Ibrahim Kaskar; Դավուդ Իբրահիմ; Abdul Hamid Abdul Aziz; داود إبراهيم; Iqbal Bhai; DAWOOD IBRAHIM KASKAR; Dawood Ibrahim Memon; daud ibrahim; Νταβούντ Ιμπραχίμ; Sheikh Farooqi; DAWOOD IBRAHIM; ダウード・イブラヒム・カスカル; داود ابراهيم; داؤد ابراہیم; Dawood Ebrahim; ದಾವುದ್ ಇಬ್ರಾಹಿಮ; Dawood Ibrahim KASKAR; Haji Sahab; Daud Hasan Shaikh Ibrahim Kaskar; IBRAHIM, Dawood; דאוד אבראהים קאסקר; Ibrahim Shaikh Mohd Anis; დავუდ იბრაჰიმი; ダーウード・イブラーヒーム; Mucchad; दाउद इब्राहिम; Dawood Sabri; Hizrat; داود إبراهيم كسكار; داوود ابراهیم; Aziz Dilip; Dowood Hassan Shaikh Ibrahim; Bada Seth; Shaikh Ismail Abdul; Давуд Ібрагім; Sheikh Dawood Hassan; Kaskar Dawood Hasan; Daud Ibrahim Memon Kaskar; Dawood Bhai; Davud İbrahim; Anis Ibrahim; Dawood IBRAHIM; Давуд Ибрагим; Dawood Hasan Ibrahim Kaskar; Shaikh Mohd Ismail Abdul Rehman; Dawood Ibrahim | | Alias : | Bada Bhai; AZIZ DILIP; SHEIKH DAWOOD HASSAN; Dawood Ibrahim Memon; lqbal Seth; Dawood Ebrahim; दाऊद इब्राहिम कासकर; IBRAHIM SHAIKH MOHD ANIS; Dawood Sheik IBRAHIM; Dawood Sabri; Hizrat; Shaikh Ismail Abdul; Aziz Dilip; Daud Ibrahim Memon Kaskar; DAWOOD SABRI; Shaikh Mohd Ismail Abdul Rehman; Дауд Ебрахим; Abdul Hamid Abdul Aziz; Iqbal Bhai; Anis IBRAHIM; Iqbal SETH; DOWOOD HASSAN SHAIKH IBRAHIM; Haji Sahab; Dawood Hasan Shiekh Kaskar; Bada Seth; IQBAL BHAI; Dowood Hassan Shaikh Ibrahim; Daud Ibrahim; Dawood Bhai Low quality; दाऊद इब्राहीम; DAWOOD IBRAHIM MEMON; DAUD HASAN SHAIKH IBRAHIM KASKAR; Shaikh Daud HASAN; Mohd Ismail Abdul Rehman; SHAIKH ISMAIL ABDUL; Sheikh Farooqi; DAUD IBRAHIM MEMON KASKAR; Ibrahim Shaikh Mohd ANIS; KASKAR DAWOOD HASAN; MUCCHAD; Sahab; BADA SETH; Ismail Abdul; Ибрагим, Давуд; Dawood SABRI; Mucchad; Shaikh Ismail Abdul REHMAN; Abdul Hamid Abdul AZIZ; ABDUL HAMID ABDUL AZIZ; Dawood EBRAHIM; DAWOOD EBRAHIM; Sheikh Dawood Hassan; Kaskar Dawood Hasan; Aziz DILIP; Dawood Bhai; Anis Ibrahim; BADA BHAI; Dawood HASSAN; Шейх Дауд Хассан; Dawood Ibrahim; Dawood Ibrahim Kaskar; SHEIKH FAROOQI; DAWOOD HASAN IBRAHIM KASKAR; Dawood Hassan; HAJI SAHAB; Ibrahim Shaikh Modh Anis; Bada Patel; داود ابراهيم; Dawood Ibrahim KASKAR; Farooqi; Daud Hasan Shaikh Ibrahim Kaskar; HIZRAT; Ibrahim Shaikh Mohd Anis; Amir SAHEB; DAWOOD BHAI; ANIS IBRAHIM; Дауд Ибрахим; Ebrahim Dawood; Dawood Hasan Ibrahim Kaskar; SHAIKH MOHD ISMAIL ABDUL REHMAN | | Otro Alias : | Bada Bhai; Haji Sahab ); Abdul Hamid Abdul Aziz; ダウード・バーイー; ハジ・サハブ; Iqbal Bhai; Dawood Ibrahim Memon; イクバル・バーイー; Sheikh Farooqi; ムッチャド; （a)ダウード・エブラヒム; シャイク・イスマイル・アブドゥル; ダウード・サブリ; ダウド・ハサン・シャイク・イブラヒム・カスカル; アニス・イブラヒム; カスカル・ダウード・ハサン; Dawood Ebrahim; ヒズラ; Farooqi; Haji Sahab; Daud Hasan Shaikh Ibrahim Kaskar; シェイク・ファルーキ; シェイク・ダウード・ハッサン; イブラヒム・シャイク・モフド・アニス; Sahab; Ismail Abdul; Ibrahim Shaikh Mohd Anis; Mucchad; アジーズ・ディリップ; ダウード・ハサン・イブラヒム・カスカル; Dawood Sabri; ダウド・イブラヒム・メモン・カスカル; Hizrat; Aziz Dilip; Shaikh Ismail Abdul; バダ・バーイー; Bada Seth; Dowood Hassan Shaikh Ibrahim; Sheikh Dawood Hassan; Kaskar Dawood Hasan; Daud Ibrahim Memon Kaskar; シャイク・モフド・イスマイル・アブドゥル・ラフマン; ダウード・イブラヒム・メモン; アブドゥル・ハミド・アブドゥル・アジーズ; Dawood Bhai; バダ・セット; Anis Ibrahim; ダウード・ハッサン・シャイク・イブラヒム; Dawood Hasan Ibrahim Kaskar; Shaikh Mohd Ismail Abdul Rehman | | Nombre : | Abdul Hamid Abdul Aziz; DAWOOD; Ismail; Dawood Ibrahim Memon; Dawood; DAWOOD IBRAHIM; Mohd; Iqbal; Shaikh Daud; Shaikh Mohd Ismail Abdul Rehman; Aziz; داود; Dowood; Дауд; Dawood Ebrahim; Anis; Abdul; Daud Hasan Shaikh Ibrahim Kaskar; Ibrahim; Daud; Ibrahim Shaikh Mohd; Dawood Sabri; Abdul Hamid Abdul; Aziz Dilip; Dowood Hassan Shaikh Ibrahim; Shaikh Ismail Abdul; Amir; Sheikh Dawood Hassan; Dawood Sheik; Kaskar Dawood Hasan; Daud Ibrahim Memon Kaskar; Dawood Bhai; Anis Ibrahim; Ebrahim; Kaskar; Dawood Hasan Ibrahim Kaskar; Bada; Dawood Ibrahim | | Apellido : | REHMAN; SABRI; Ибрахим; SAHEB; Dawood; Rehman; Dilip; Aziz; HASAN; SETH; HASSAN; Hassan; DILIP; Farooqi; Anis; Abdul; Memon; Ibrahim; Sahab; Bhai; AZIZ; Mucchad; ANIS; Hizrat; IBRAHIM; Seth; EBRAHIM; Sabri; Hasan; KASKAR; Kaskar | | Género : | male | | Fecha de nacimiento : | 1955-12-26; 1955-12-31 | | Lugar de Nacimiento : | Ratnagiri, Maharashtra, India; RATNAGIRI; Kher, Ratnagiri, Maharashtra,India; Kher, Ratnagiri, Maharashtra -, INDIA; Maharashtra, Kher, Ratnagiri -, India; Kher, Ratnagiri, Maharashtra -, India; Ratnagiri, India; Kher, Ratnagiri, Maharashtra, India; Ратнагири, Индия; caratula; Kher, Ratnagiri, Maharashtra
India; Kher, Ratnagiri, Maharashtra | | Posición : | Shaikh; Sheikh | | Ubicación : | addr-06ff3f6e21a338af3d8e214e19371496d370d3d0; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; Address; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; pk; House No. 37, Street 30, Phase V, Defence Housing Authority; Karachi; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-Jqia4KRMikdDyZpcYD9Ygi; Palatial bungalow in the hilly area of Noorabad in Karachi; Address; Palatial bungalow in the hilly area of Noorabad in Karachi; Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan; Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN; Palatial bungalow in the hilly area of Noorabad, Karachi; pk; Palatial bungalow in the hilly area of Noorabad in Karachi; Palatial bungalow in the hilly area of Noorabad; Palatial bungalow in the hilly area of Noorabad in Karachi; Karachi; addr-58e66eff062f4e7ef613e904c8a48448ee4ed5ea; addr-5cf3c8c515a91d0f7bda6abb70858f3093996610; addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d; addr-3a65dfb0942db0215cb09e2771611f36b615772f; addr-925755903f094004c721c3c8a265808d97a3e3aa; un_sc_sanctions; eu_fsf; be_fod_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; jp_mof_sanctions; ch_seco_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:42:03; 2023-07-27T00:03:07; ; addr-50d839dd47f76ffd69fcf96058c2545772f17b63; White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN; Address; White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN; White House, Near Saudi Mosque, Clifton, Karachi, Pakistan; White House, Near Saudi Mosque, Clifton; Karachi; pk; ; ch_seco_sanctions; eu_travel_bans; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:37:02; 2023-07-27T00:03:04; ; addr-6fd26523f7ddb6f23c569ef5cfa073866a4e6b3d; - Karachi, Pakistan (White House, Near Saudi Mosque, Clifton), - House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan; Address; - Karachi, Pakistan (White House, Near Saudi Mosque, Clifton), - House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-05-28T15:51:35; ; NK-cQtq2BigKyTTvZrXyD7Nsy; White House, Near Saudi Mosque, Clifton, Karachi; Address; pk; Karachi, Pakistan(White House, Near Saudi Mosque, Clifton); White House, Near Saudi Mosque, Clifton, Karachi; a) Karachi, Pakistan (White house, near Saudi Mosque, Clifton); addr-834723395b5e39c347f0631294f155e53b5f5253; addr-4a1141de9e956ca5f2000de536f1c57945dd318c; addr-ad33147c02bbfdd1f8028646297267a03e50ee9f; addr-35adef004ff33338b7d48a16e4c9318cb83aee23; au_dfat_sanctions; jp_mof_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T18:03:10; ; addr-4817f80ecf15a02f066c392add4ede8e22dc6c95; Noorabad, Karachi; Address; Noorabad, Karachi; pk; ; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T16:03:14; ; addr-9179cf9743fe253afdf6fcef95eed171f208f88f; Karachi, Pakistan; Address; pk; Karachi; Karachi, PAKISTAN; Karachi, Pakistan; Karachi Pakistan; White House, Near Saudi Mosque, Clifton; ; id_dttot; eu_fsf; un_sc_sanctions; za_fic_sanctions; be_fod_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; jp_mof_sanctions; ch_seco_sanctions; 2023-11-02T16:57:01; 2024-07-25T12:45:03; 2024-05-28T15:51:35; ; addr-0ea2139a8bed35e11eed0bf104fef9a383154574; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay; Address; in; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay; Bombay; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-922dc2b5849a7b979aef93e5aca3a3ca232df097; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; Address; House No. 10, Hill Top Arcade, Defence Housing Authority; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; Karachi; pk; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c8d330a6b9da0edc8da094855b3c4cbdfd0e0151; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; Address; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; pk; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton; Karachi; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f4f4aaf904f72428efce09f27e0d0edb322afe8e; 617 CP Berar Society, Block 7-8, Karachi; Address; 617 CP Berar Society, Block 7-8; pk; 617 CP Berar Society, Block 7-8, Karachi; Karachi; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-8221db087c9faf81e523993fbd31a436fb27679e; White House, Al-Wassal Road, Jumeira, Dubai; Address; ae; White House, Al-Wassal Road, Jumeira, Dubai; White House, Al-Wassal Road, Jumeira; Dubai; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-GYfMqHEebybFXA4HmieWff; House Nu 37, 30th Street- defence, Housing Authority, Karachi; Address; Karachi; House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan; House Nu 37, 30th Street- defence, Housing Authority, Karachi; House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan; House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN; House Nu 37 – 30th Street – defence, Housing Ａuthority, Karachi, Pakistan; House Nu 37 - 30th Street-defence, Housing Authority, Karachi, Pakistan; House No 37 – 30th Street – defence, Housing Authority; House Nu 37 - 30th Street-defence, Housing Authority; House Nu 37 - 30th Street - defence, Housing Authority, Karachi; pk; addr-ce41029998d8500722d98226f434d34bcde60fcf; addr-ee9cc1df6fcc9061e050e0d81efe18176b6d72ea; addr-521935b7a02ef1a06aed2d36ba6c5a33af52e883; addr-fc73c49822458799bece8d129ff81b2c38182751; addr-3895e78a29f44bc05defc0b8ae67f54c05897240; addr-a59df9ef0806590eb93667ad98a9777692881077; addr-da11ce08e1cac4d70e3da2835e6728dc818d3610; addr-7c90859498e6abf3f732dc3dd83620aeb68b6bb5; eu_fsf; un_sc_sanctions; za_fic_sanctions; be_fod_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; jp_mof_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:45:03; 2023-07-27T00:03:07; | | País : | ye; in; pk; ae | | Identificación : | KC-285901; P537849; C-267185; A717288; V57865; H-123259; K560098; F823692; G866537; A501801; G-869537; R841697; A-333602; M110522 | | Religión : | Sunni Islam | | Nacionalidad : | ae; in; pk | | Notas : | Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия; MOLE ON LEFT EYEBROW; Passport no.: A-333602 issued April 6, 1985 in Bombay, India; 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 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.; (also DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ); 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 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465; Fathers 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.; Passport 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.; alamat tambahan House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan. Nomor paspor India K560098, M110522, F823692, A501801, K560098, V57865, P537849, A717288. Nomor Paspor Pakistan G866537, C-267185, H-123259, G-869537, 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 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; 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 20 May 2010.; 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：; (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.; le 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 indien; Indian gangster and mafia don | | Dirección : | Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton); Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; Grand bungalow dans les collines de Noorabad à Karachi; House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan; 617 CP Berar Society, Block 7-8, Karachi; KARACHI, PAK; House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan; Karachi, Pakistan; White House, Near Saudi Mosque, Clifton, Karachi, Pakistan; White House, Near Saudi Mosque, Clifton, Karachi; House Nu 37 – 30th Street – defence, Housing Authority, Karachi; White House, Al-Wassal Road, Jumeira, Dubai; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; Palatial bungalow in the hilly area of Noorabad in Karachi; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay | | Sanciones : | arpet-1935dcb3d321eb679af5ab065c2f66987da11bb1; Al-Qaida; Sanction; QDi.135; 2003-11-03; Al-Qaida; UN List; 2003-11-03; Ministerio de Justicia; ar; Q553191; https://repet.jus.gob.ar/; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-7be48b5fb95ecf31f2ecd3ad6526a86e22056de6; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); 2021-02-26; Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016, 24 Nov. 2020); au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Q553191; Department of Foreign Affairs and Trade; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-607135bdd73c644bdfd8790d11037e1ab4e0bda6; TAQA; Sanction; EU.3510.20; TAQA; Federal Public Service Finance; 2016/1430 (OJ L232); be; 2016-08-28; 2016-08-27; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN; Q553191; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-dae884357323b79461aed8e3d16ffc0fadc98edb; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; 2016-08-23; 2021-02-24; 2021-02-23; 2016-08-22; QI.K.135.03.; 15986; ch; State Secretariat for Economic Affairs; Q553191; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-d1a0234c069443814a716aafd3b46fa2fbf20114; TAQA; Sanction; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN; TAQA; 2016-08-28; EU.3510.20; eu; 2016/1430 (OJ L232); Q553191; European External Action Service; 2016-08-27; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-ba7f99e09e7f80d1fe0e964a96d27a1abb24a340; Sanction; Sanction; eu; Q553191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400333; Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Council of the European Union; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-d620dd866c89efdff33e81b4561dbe84cd358b09; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20231025; Council of the European Union; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; eu; Q553191; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-3e0327f5e3297a70dc1f289ab14b7c4248c3720c; (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; fr; (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Q553191; EU.3510.20; le 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 indien; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-04b477f3076b3f8e63d5df0839b5cb483955e62b; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; Q553191; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Asset freeze; Travel Ban; Arms embargo; Foreign, Commonwealth & Development Office; UN; 2003-11-03; https://www.gov.uk/government/publications/the-uk-sanctions-list; AQD0159; 2022-04-19; gb; QDi.135; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-805c64a66672cd4bc5c9b660c8ea371e7422181a; ISIL (Da'esh) and Al-Qaida; Sanction; AQD0159; Q553191; UN; Office of Financial Sanctions Implementation; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2003; 2003; ISIL (Da'esh) and Al-Qaida; Asset freeze; gb; 2020; QDi.135; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; id-dttot-8d92a1c9e54f554f4a5cdcf479177de65f07ee09; DTTOT; Sanction; DTTOT; Indonesian Financial Transaction Reports and Analysis Center; Q553191; id; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-670528e9450f95be21f560cdd4f5e979ffc3f43d; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; Sanction; Q553191; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; 2013-01-02; QI.K.135.03; 264; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; in-mha-50d5361e8faaefe8d2c61390020fb4a7d9260d0a; LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT; Sanction; 4; https://www.mha.gov.in/en/banned-organisations; Ministry of Home Affairs; Q553191; LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT; in; ; in_mha_banned; 2024-03-20T00:00:00; 2024-07-24T20:08:02; 2024-03-20T00:00:00; ; interpol-red-5fedc32ea0f453ce00adf49fb0da0668bd5fb6e9; Red Notice; Sanction; Q553191; https://www.interpol.int/How-we-work/Notices/View-Red-Notices; Red Notice; INTERPOL; Cheating, Criminal Conspiracy and Organised Crime Syndicated; Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes; in; 1993/14193; ; interpol_red_notices; 2024-03-04T17:09:51; 2024-07-25T09:27:03; 2024-03-04T17:09:51; ; ja-mof-86cce893a927e189cb99c9a482d3b93800693a25; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; Sanction; Q553191; 2021-04-30; 2016-09-09; 2010-06-25; 2003-12-16; jp; 2003年11月3日（2006年3月21日、7月25日、2007年7月2日、2010年3月11日、2016年8月22日及び2020年11月24日に改訂）; 392; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; md-terr-f5d4cfbd008ac2aad4c032672b94ca9e80cacbfb; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Q553191; md; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-8f3f29d977aeb8e259182fec84aa10588499f701; SDN List; Sanction; SDGT; SDNTK; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDN List; 9758; Q553191; Unknown; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-ca06332db97923712228081fecd864af3a10b638; Резолюції РБ ООН 1267 (1999) та 1989 (2011); Sanction; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; Q553191; 2016-08-25; ua; Резолюції РБ ООН 1267 (1999) та 1989 (2011); 2016-08-25; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-897d98d60ca2e5fb7eb9abd7fd30ebb5054d1bc9; Al-Qaida; Sanction; https://www.un.org/securitycouncil/sanctions/information; 2020-11-24; QDi.135; Al-Qaida; 2003-11-03; 2003-11-03; United Nations Security Council; Q553191; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-22bbccb503a12776fe50eeef2d86409be8001fe9; Reciprocal; Sanction; S4MR3PBW3; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2006-06-06; 2006-06-16; TREAS-OFAC; Reciprocal; Q553191; PII data has been masked from view; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; zafic-2b33f3fcddb06d257752db62c8bc0eb85b0ad09d; Sanction; Sanction; Q553191; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Financial Intelligence Centre; QDi.135; 2003-11-03; za; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758; https://ws-public.interpol.int/notices/v1/red/1993-14193; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044; https://www.mha.gov.in/sites/default/files/Individual_Terrorists/SL NO 01 TO 04_MAULANA MASOOD AZHAR TO DAWOOD IBRAHIM.pdf | | Tema : | crime; sanction; crime.terror | | Información : | eu_fsf; ua_sfms_blacklist; in_mha_banned; id_dttot; il_mod_terrorists; pl_finanse_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; interpol_red_notices; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; us_trade_csl; jp_mof_sanctions; qa_nctc_sanctions; gb_hmt_sanctions; za_fic_sanctions; fr_tresor_gels_avoir; wikidata; ch_seco_sanctions; bg_omnio_poi | | Persona con Información Pública : | Id Q553191 |
Khawaja Muhammad Daud Sulamani | Detalle : | Khawaja Muhammad Daud Sulamani | | Tipo : | Person | | Nombre Completo : | Khawaja Muhammad Dawood Sulemani; خواجہ محمد داؤد خان سلمانی; Khawaja Muhammad Daud Sulamani | | Género : | male | | Posición : | Member of the Provincial Assembly of the Punjab (2018-) | | Temas : | State government | | País : | pk | | Notas : | politician in Pakistan | | Tema : | role.pep | | Identificadores : | State government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q55825087 |
Muhammad Dawood Sultanzoy | Detalle : | Muhammad Dawood Sultanzoy | | Tipo : | Person | | Nombre Completo : | Muhammad Dawood Sultanzoy; Султанзой, Мохаммад Дауд; Mohammad Daud Sultanzoy; محمدداوود سلطانزوی | | Alias : | داوود سلطانزوی; Mohammad Daoud Sultanzoy; Dawood Sultanzoy; Mohammad Daud Sultanzoy | | Nombre : | Mohammad | | Género : | male | | Fecha de nacimiento : | 1952 | | Lugar de Nacimiento : | Kabul | | Posición : | mayor of Kabul (2020-2021); Member of the House of the People of Afghanistan | | Temas : | National government | | País : | af | | Nacionalidad : | af | | Notas : | Member of the House of the People | | Educación : | Kabul University | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q6891918 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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