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Person

Ibrahim Abdul Razaaq MEMON

Sanctioned entity

Born 24 Nov 1960 (65 years old),India. Named in 4 sanctions listings.

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Summary

(also Ibrahim Abdul Razaaq MEMON)

(also Ibrahim Abdul Razak MEMON)

Sanctions and listings4

  • Listed
    15 May 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 13102treasury.govofac.treasury.gov

  • Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 30mha.gov.inmha.gov.in

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
PassportL152818
PassportAA762402
PassportL152818India
PassportAA762402Pakistan

Other names10

Also known as6

MustafaIbrahim Abdul Razak MemonIsmailIbrahim Abdul Razak MEMONIbrahim MemonMEMON, Ibrahim Abdul Razaaq

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

SikanderMustaqMushtaqTiger Memon

Addresses3

  • House No. C-201, Extension-A, Karachi Development Scheme, Karachi

  • Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai -

  • Mumbai -

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