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	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`	2026-01-26
`Person:address`	House No. C-201, Extension-A, Karachi Development Scheme, Karachi	eng	us_ofac_sdn	`ofac-13102`	2023-11-17
`Person:addressEntity`	`addr-a5c2759e25f22faffc0662869ba48cfb40322425`		us_ofac_sdn	`ofac-13102`	2026-01-26
`Person:addressEntity`	`addr-bec6f5d67f0327feb927f397f201c8a6572433cf`		us_ofac_sdn	`ofac-13102`	2026-01-26
`Person:alias`	Ibrahim Abdul Razak MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:birthDate`	1960-11-24		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		us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:firstName`	Ibrahim Abdul Razaaq	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:firstName`	Ibrahim Abdul Razak	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:id`	fca9274f41797e9f92ea5fd5a0eaa2c8de197995		us_ofac_sdn	`ofac-13102`	2026-01-26
`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		us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:passportNumber`	L152818	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:passportNumber`	AA762402	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		us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Tiger Memon	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Mustaq	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Sikander	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:weakAlias`	Mushtaq	eng	us_ofac_sdn	`ofac-13102`	2023-04-20

Previous
1 - 24 of 24
Next