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Ibrahim Abdul Razaaq MEMON

Sanctioned entity

Ibrahim Abdul Razaaq MEMON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim Abdul Razaaq MEMON · Ibrahim Abdul Razak Memon · Ibrahim Memon · MEMON, Ibrahim Abdul Razaaq				[sources]
Other name	Ibrahim Abdul Razak MEMON · Ibrahim Abdul Razak Memon · Ismail · Mushtaq · Mustafa · 2 more...				[sources]
Weak alias	Mushtaq · Mustaq · Sikander · Tiger Memon · lsmail				[sources]
Birth date	1960-11-24				[sources]
Place of birth	Mumbai (Bombay), India				[sources]
Nationality	India				[sources]
Country	India · Pakistan				[sources]
First name	Ibrahim Abdul Razaaq · Ibrahim Abdul Razak				[sources]
Last name	MEMON				[sources]
Passport number	`AA762402` · `L152818`				[sources]
Address	Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai · House No. C-201, Extension-A, Karachi Development Scheme, Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last changed	2024-03-20	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai	India
House No. C-201, Extension-A, Karachi Development Scheme, Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`L152818`	India	Passport	-	-
`AA762402`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Home Affairs	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations153

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,647

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: in-mha-554191c45165531e7a70468e1a4661ab140cb36b · ofac-13102 · in-mha-360e5dbb7a156cab78a7f5b5e8fc2fbee55c12d7 · in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c

For experts: raw data explorer

Factsheet Data sources

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