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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM ABDUL RAZAK MEMON · Ibrahim Abdul Razaaq MEMON · Ibrahim Memon · Ibrahim Mushtaq Abdul Razak Nadim Memon · MEMON, Ibrahim Abdul Razaaq · | [sources] | |||
| Alias | Ibrahim Abdul Razak Memon · Ibrahim Mushtaq Abdul Razzaq Memon · Ismail · Mustafa · Мемон, Тайгер | [sources] | |||
| Weak alias | Mushtaq · Mustaq · Sikander · Tiger Memon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mumbai · Mumbai (Bombay), India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India · Pakistan | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | Ibrahim · Ibrahim Abdul Razaaq · Ibrahim Abdul Razak | [sources] | |||
| Last name | Memon | [sources] | |||
| Passport number | AA762402 · L152818 | [sources] | |||
| Wikidata ID | Q3528301 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai · House No. C-201, Extension-A, Karachi Development Scheme, Karachi · MUMBAI - | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
(also IBRAHIM ABDUL RAZAK MEMON)
(also IBRAHIM ABDUL RAZAAQ MEMON)
Indian criminal
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rnmt · in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c · usgsa-s4mr3rnmv · ofac-13102For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yakub Memon | sibling | - | - | |
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |