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IBRAHIM, Dawood

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IN']
Date of birth
['1955-12-26', '1955-12-31']
Place of birth
['Ratnagiri, Maharashtra, India']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.