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:id`	34a1d5e9a62b7e5fc35f321b7e189b4ecc330ddc	us_trade_csl	`ofac-13102`	2026-01-06
`Person:name`	MEMON, Ibrahim Abdul Razaaq	us_trade_csl	`ofac-13102`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13102`	2025-12-30