Statements: Ibrahim Abdul Razaaq MEMON

Canonical ID: Q3528301 · Entity type: Person (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
`Person:address`	House No. C-201, Extension-A, Karachi Development Scheme, Karachi	eng	us_ofac_sdn	`ofac-13102`	2023-11-17
`Person:address`	MUMBAI -, IND	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:address`	Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai	eng	us_ofac_sdn	`ofac-13102`	2023-11-17
`Person:addressEntity`	`addr-ada1949f27798f6b282d6f06f3301610e6fa1b45`	eng	us_ofac_sdn	`ofac-13102`	2023-11-02
`Person:addressEntity`	`addr-71c2b02f4e6b2a004b33a167b3409d5eea05e534`	eng	us_ofac_sdn	`ofac-13102`	2023-11-02
`Person:alias`	Sikander		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Mushtaq		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Mustafa		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Ibrahim Abdul Razak Memon		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Ismail		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Ibrahim Abdul Razak MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:alias`	Мемон, Тайгер	rus	wikidata	`Q3528301`	2024-09-05
`Person:alias`	Ibrahim Mushtaq Abdul Razzaq Memon	eng	wikidata	`Q3528301`	2024-09-05
`Person:alias`	Tiger Memon		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:birthDate`	1960-11-24	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:birthDate`	1960-11-24		wikidata	`Q3528301`	2024-09-05
`Person:birthPlace`	Mumbai	eng	wikidata	`Q3528301`	2024-09-05
`Person:birthPlace`	Mumbai (Bombay), India	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:citizenship`	in		wikidata	`Q3528301`	2024-11-19
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:country`	in	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:createdAt`	2012-05-15	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:createdAt`	2012-05-15	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-14
`Person:firstName`	IBRAHIM ABDUL RAZAAQ	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:firstName`	Ibrahim Abdul Razak	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:firstName`	IBRAHIM ABDUL RAZAK	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-14
`Person:firstName`	Ibrahim Abdul Razaaq	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:firstName`	Ibrahim	eng	wikidata	`Q3528301`	2024-09-05
`Person:gender`	male	eng	wikidata	`Q3528301`	2024-09-05
`Person:id`	aed563ed28898654602394358e7bf87e579bf36e	eng	us_ofac_sdn	`ofac-13102`	2025-06-02
`Person:id`	b138ff34c2925a85259ca573d1274847c9ccd675		wikidata	`Q3528301`	2025-05-17
`Person:id`	34a1d5e9a62b7e5fc35f321b7e189b4ecc330ddc		us_trade_csl	`ofac-13102`	2024-05-07
`Person:id`	da1433196807ca08fee78f663331aecac3515171		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2025-05-23
`Person:id`	4b72c19e386fb825d3b9975ca672d36b84111005	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2025-07-23
`Person:id`	4ad824807c6e14ce6e1c1b153734077dc1e14bf5	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2025-07-23
`Person:lastName`	MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:lastName`	Memon	eng	wikidata	`Q3528301`	2024-09-05
`Person:lastName`	MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-14
`Person:lastName`	MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:name`	Ibrahim Memon		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:name`	Ibrahim Abdul Razaaq MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:name`	MEMON, Ibrahim Abdul Razaaq		us_trade_csl	`ofac-13102`	2024-05-07
`Person:name`	IBRAHIM ABDUL RAZAK MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-14
`Person:name`	টাইগার মেমন	ben	wikidata	`Q3528301`	2025-05-17
`Person:name`	ٹائیگر میمن	urd	wikidata	`Q3528301`	2024-09-05
`Person:name`	टाइगर मैनन	hin	wikidata	`Q3528301`	2024-09-05
`Person:name`	Tiger Memon	deu	wikidata	`Q3528301`	2024-09-05
`Person:name`	Ibrahim Mushtaq Abdul Razak Nadim Memon	ita	wikidata	`Q3528301`	2024-09-05
`Person:name`	Тайгер Мемон	rus	wikidata	`Q3528301`	2024-09-05
`Person:name`	تايقر ميمون	ara	wikidata	`Q3528301`	2024-09-05
`Person:name`	IBRAHIM ABDUL RAZAAQ MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:notes`	(also IBRAHIM ABDUL RAZAK MEMON)	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2025-07-23
`Person:notes`	Indian criminal	eng	wikidata	`Q3528301`	2024-09-05
`Person:notes`	(also IBRAHIM ABDUL RAZAAQ MEMON)	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2025-07-23
`Person:passportNumber`	AA762402	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:passportNumber`	L152818	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13102`	2025-06-02
`Person:programId`	IN-UAPA		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2025-05-23
`Person:religion`	Islam	eng	wikidata	`Q3528301`	2024-09-05
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-12-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13102	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/30SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdf		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-12-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13102`	2025-07-17
`Person:topics`	sanction		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:weakAlias`	Tiger Memon	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Sikander	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Mustaq	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Mushtaq	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:wikidataId`	Q3528301		wikidata	`Q3528301`	2024-09-05

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