Search OpenSanctions

DAWOOD IBRAHIM ORGANIZATION

Sanctioned entity

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

Type	Organization				[sources]
Name	DAWOOD IBRAHIM ORGANIZATION				[sources]
Weak alias	D COMPANY				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · India · Pakistan				[sources]
Unique Entity ID	`C8FHR9HLU6Z5` · `R3J5WDS6VNF8`				[sources]
Status	not available				[sources]
Address	-, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also DAWOOD IBRAHIM ORGANIZATION)

— US SAM Procurement Exclusions, 2025-07-23

(also D COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,490

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

United States · GSA

Source data IDs: usgsa-s4mr3pbwd · ofac-9759 · usgsa-s4mr3pbwc

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk