Lists › OFAC SDN › ofac_sdn-9759
DAWOOD IBRAHIM ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9759.
Programs
Names and aliases
| DAWOOD IBRAHIM ORGANIZATION | primary |
| D COMPANY | alias (weak) |
Details
| Countries |  India  Pakistan  United Arab Emirates |
| Addresses | India; Pakistan; United Arab Emirates |
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.