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`	Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai	eng	us_ofac_sdn	`ofac-13102`	2023-11-17
`Person:address`	House No. C-201, Extension-A, Karachi Development Scheme, Karachi	eng	us_ofac_sdn	`ofac-13102`	2023-11-17
`Person:addressEntity`	`addr-71c2b02f4e6b2a004b33a167b3409d5eea05e534`	eng	us_ofac_sdn	`ofac-13102`	2023-11-02
`Person:addressEntity`	`addr-ada1949f27798f6b282d6f06f3301610e6fa1b45`	eng	us_ofac_sdn	`ofac-13102`	2023-11-02
`Person:alias`	Ibrahim Abdul Razak MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:birthDate`	1960-11-24	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:birthPlace`	Mumbai (Bombay), India	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`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:firstName`	Ibrahim Abdul Razak	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:firstName`	Ibrahim Abdul Razaaq	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:id`	aed563ed28898654602394358e7bf87e579bf36e	eng	us_ofac_sdn	`ofac-13102`	2025-06-02
`Person:lastName`	MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:name`	Ibrahim Abdul Razaaq MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13102	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Tiger Memon	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Mushtaq	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

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