Lists › OFAC SDN › ofac_sdn-9758
Dawood IBRAHIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9758.
Programs
Names and aliases
| Dawood IBRAHIM | primary |
| Dawood EBRAHIM | alias (strong) |
| Dawood HASSAN | alias (strong) |
| Dawood Sheik IBRAHIM | alias (strong) |
| Dawood Ibrahim KASKAR | alias (strong) |
| Dawood SABRI | alias (strong) |
| Amir SAHEB | alias (strong) |
| Iqbal SETH | alias (strong) |
| Shaikh Ismail Abdul REHMAN | alias (strong) |
| Abdul Hamid Abdul AZIZ | alias (strong) |
| Aziz DILIP | alias (strong) |
| Ibrahim Shaikh Mohd ANIS | alias (strong) |
| Shaikh Daud HASAN | alias (strong) |
| Anis IBRAHIM | alias (strong) |
Identifiers
| Passport | M-110522 | India |
| Passport | R-841697 | India |
| Passport | A-333602 | India |
| Passport | A-501801 | India |
| Passport | P-537849 | India |
| Passport | K-560098 | India |
| Passport | V-57865 | India |
| Passport | G-866537 | Pakistan |
| Passport | G-869537 | Pakistan |
| Passport | F-823692 | Yemen |
| Passport | A-717288 | United Arab Emirates |
Details
| Countries |  India  Pakistan  United Arab Emirates |
| Birth dates | 1955-12-26, 1955-12-31 |
| Birth places | Ratnagiri, Maharashtra, India |
| Addresses | 617 CP Berar Society, Block 7-8 Karachi Pakistan; House No. 37, Street 30, Phase V Defence Housing Authority Karachi Pakistan; White House, Al-Wassal Road Jumeira Dubai United Arab Emirates; 33-36, Pakmodiya Street Haji Musafirkhana, Dongri Bombay India; House No. 10, Hill Top Arcade Defence Housing Authority Karachi Pakistan; Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton Karachi Pakistan |
Same name on other lists
DAWOOD IBRAHIM KASKAR (un_sc), Dawood Ibrahim Kaskar (eu_fsf), DAWOOD IBRAHIM KASKAR (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.