Dawood IBRAHIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDNTK SDGT |
| Date of publication | 31.12.2019 |
Names (14)
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Dawood |
| Full name/Name | Dawood IBRAHIM |
| Type | Name |
| Last name/Name | EBRAHIM |
|---|---|
| First name/Name | Dawood |
| Full name/Name | Dawood EBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Dawood |
| Full name/Name | Dawood HASSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Dawood Sheik |
| Full name/Name | Dawood Sheik IBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KASKAR |
|---|---|
| First name/Name | Dawood Ibrahim |
| Full name/Name | Dawood Ibrahim KASKAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SETH |
|---|---|
| First name/Name | Iqbal |
| Full name/Name | Iqbal SETH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REHMAN |
|---|---|
| First name/Name | Shaikh Ismail Abdul |
| Full name/Name | Shaikh Ismail Abdul REHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZIZ |
|---|---|
| First name/Name | Abdul Hamid Abdul |
| Full name/Name | Abdul Hamid Abdul AZIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DILIP |
|---|---|
| First name/Name | Aziz |
| Full name/Name | Aziz DILIP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANIS |
|---|---|
| First name/Name | Ibrahim Shaikh Mohd |
| Full name/Name | Ibrahim Shaikh Mohd ANIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASAN |
|---|---|
| First name/Name | Shaikh Daud |
| Full name/Name | Shaikh Daud HASAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Anis |
| Full name/Name | Anis IBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SABRI |
|---|---|
| First name/Name | Dawood |
| Full name/Name | Dawood SABRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAHEB |
|---|---|
| First name/Name | Amir |
| Full name/Name | Amir SAHEB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (6)
| Street | House No. 37, Street 30, Phase V Defence Housing Authority |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | House No. 37, Street 30, Phase V Defence Housing Authority, Karachi, Pakistan |
| Street | 33-36, Pakmodiya Street Haji Musafirkhana, Dongri |
|---|---|
| City | Bombay |
| Country | India |
| Full address | 33-36, Pakmodiya Street Haji Musafirkhana, Dongri, Bombay, India |
| Street | House No. 10, Hill Top Arcade Defence Housing Authority |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | House No. 10, Hill Top Arcade Defence Housing Authority, Karachi, Pakistan |
| Street | Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan |
| Street | 617 CP Berar Society, Block 7-8 |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | 617 CP Berar Society, Block 7-8, Karachi, Pakistan |
| Street | White House, Al-Wassal Road Jumeira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | White House, Al-Wassal Road Jumeira, Dubai, United Arab Emirates |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Ratnagiri, Maharashtra, India |
|---|---|
| Country | India |
Identification documents (12)
| Type | Passport: M-110522 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | Passport: R-841697 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | Passport: A-333602 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | Passport: A-501801 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | Passport: P-537849 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | Passport: K-560098 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | Passport: V-57865 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | Passport: G-866537 |
|---|---|
| Country | Pakistan |
| Issue date | 1 |
| Type | Passport: G-869537 |
|---|---|
| Country | Pakistan |
| Type | Passport: F-823692 |
|---|---|
| Country | Yemen |
| Issue date | 1 |
| Type | Passport: A-717288 |
|---|---|
| Country | United Arab Emirates |
| Issue date | 1 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.