Lists of sanctions
18.224.96.245
09.05.2025 20:30:11

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 MUSHTAQ
Full name/Name MUSHTAQ
Type Alias
Quality Weak
Last name/Name MUSTAQ
Full name/Name MUSTAQ
Type Alias
Quality Weak
Last name/Name SIKANDER
Full name/Name SIKANDER
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

Citizenships (1)

Country India

Addresses (2)

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
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

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: 09.05.2025. 19:15
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