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Dawood IBRAHIM

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
India
Date of birth
1955-12-26T00:00:00.000Z
Place of birth
Ratnagiri, Maharashtra, India

Also known as

Aliases
Abdul Hamid Abdul AZIZ · Amir SAHEB · Anis IBRAHIM · Aziz DILIP · Dawood EBRAHIM · Dawood HASSAN · Dawood Ibrahim KASKAR · Dawood SABRI · Dawood Sheik IBRAHIM · Ibrahim Shaikh Mohd ANIS · Iqbal SETH · Shaikh Daud HASAN · Shaikh Ismail Abdul REHMAN

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDNTK OFAC SDN: SDNTK Narcotics — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.