Statements: Dawood Ibrahim Organization

Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:address`		India		permid		`permid-5096777103`	2025-12-23
`LegalEntity:address`		-, IND	eng	us_sam_exclusions		`usgsa-s4mr3pbwc`	2024-06-14