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IBRAHIM ABDUL RAZAK MEMON

Sanctioned entity

IBRAHIM ABDUL RAZAK MEMON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM ABDUL RAZAK MEMON · Ibrahim Abdul Razaaq MEMON · Ibrahim Memon · Ibrahim Mushtaq Abdul Razak Nadim Memon · MEMON, Ibrahim Abdul Razaaq · 5 more...				[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	1960-11-24				[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 -, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also IBRAHIM ABDUL RAZAK MEMON)

— US SAM Procurement Exclusions, 2025-07-23

(also IBRAHIM ABDUL RAZAAQ MEMON)

— US SAM Procurement Exclusions, 2025-07-23

Indian criminal

— Wikidata non-official source, 2024-09-05

Relationships

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

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Indian Ministry of Home Affairs Banned Organizations123

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

India · MHA

External databases

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

Wikidata353,755

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

Source data IDs: in-mha-2b4ad3ea381b6868be249d807a4195b8e1d85f02 · in-mha-554191c45165531e7a70468e1a4661ab140cb36b · usgsa-s4mr3rnmv · in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c · ofac-13102 · usgsa-s4mr3rnmt · in-mha-360e5dbb7a156cab78a7f5b5e8fc2fbee55c12d7 · in-mha-04959c2ce857fa260419f50dfda2d0fe3be795bb

For experts: raw data explorer

Factsheet Descriptions Data sources

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