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DAWOOD IBRAHIM ORGANIZATION

Debarred entity · Sanctioned entity

DAWOOD IBRAHIM ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAWOOD IBRAHIM ORGANIZATION · Dawood Ibrahim Organization				[sources]
Weak alias	D COMPANY				[sources]
Country	United Arab Emirates · India · Pakistan				[sources]
PermID	`5096777103`				[sources]
Unique Entity ID	`R3J5WDS6VNF8`				[sources]
Status	Active				[sources]
Address	India				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Descriptions

(also D COMPANY)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Data sources

US SAM Procurement Exclusions106,760

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,215

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-bd73bb27f46c504f9091cecce9342d2f2df9b739 · usgsa-s4mr3pbwc · usgsa-s4mr3pbwd · ofac-9759 · permid-5096777103

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-NQCFjKyAnkV5fjfqtWZzEc?nested=true

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Factsheet Descriptions Relationships Data sources

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