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`	MUMBAI -, IND	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`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 RAZAK	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-14
`Person:firstName`	IBRAHIM ABDUL RAZAAQ	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:id`	4ad824807c6e14ce6e1c1b153734077dc1e14bf5	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2025-07-23
`Person:id`	4b72c19e386fb825d3b9975ca672d36b84111005	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2025-07-23
`Person:lastName`	MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-14
`Person:lastName`	MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:name`	IBRAHIM ABDUL RAZAK MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-14
`Person:name`	IBRAHIM ABDUL RAZAAQ MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:notes`	(also IBRAHIM ABDUL RAZAK MEMON)	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2025-07-23
`Person:notes`	(also IBRAHIM ABDUL RAZAAQ MEMON)	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnmv`	2024-06-28