Search OpenSanctions

Advanced

DAWOOD IBRAHIM ORGANIZATION

Sanctioned entity
DAWOOD IBRAHIM ORGANIZATION is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDAWOOD IBRAHIM ORGANIZATION[sources]
Weak aliasD COMPANY[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · India · Pakistan[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-9759

For experts: raw data explorer