Ibrahim Abdul Razaaq MEMON
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | MEMON |
|---|---|
| First name/Name | Ibrahim Abdul Razaaq |
| Full name/Name | Ibrahim Abdul Razaaq MEMON |
| Type | Name |
| Last name/Name | SIKANDER |
|---|---|
| Full name/Name | SIKANDER |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUSTAQ |
|---|---|
| Full name/Name | MUSTAQ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TIGER MEMON |
|---|---|
| Full name/Name | TIGER MEMON |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MEMON |
|---|---|
| First name/Name | Ibrahim Abdul Razak |
| Full name/Name | Ibrahim Abdul Razak MEMON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSHTAQ |
|---|---|
| Full name/Name | MUSHTAQ |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | India |
|---|
Addresses (2)
| Street | House No. C-201 Extension-A Karachi Development Scheme |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | House No. C-201 Extension-A Karachi Development Scheme, Karachi, Pakistan |
| Street | Bldg. No. 21 Room No. 1069 Fisherman Colony Mahim |
|---|---|
| City | Mumbai |
| Country | India |
| Full address | Bldg. No. 21 Room No. 1069 Fisherman Colony Mahim, Mumbai, India |
Birth data (2)
| Birthdate |
|---|
| Place | Mumbai (Bombay), India |
|---|---|
| Country | India |
Identification documents (2)
| Type | Passport: AA762402 |
|---|---|
| Country | Pakistan |
| Type | Passport: L152818 |
|---|---|
| Country | India |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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