Statements: IBRAHIM ABDUL RAZAK 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	Source dataset	Source ID	First seen
`Person:alias`	Tiger Memon	in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Mushtaq	in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Sikander	in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Ismail	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:id`	da1433196807ca08fee78f663331aecac3515171	in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2025-05-23
`Person:name`	Ibrahim Memon	in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:programId`	IN-UAPA	in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2025-05-23
`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: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:topics`	sanction	in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08

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