IBRAHIM, Dawood — OFAC Sanctioned (SDNTK] [SDGT, individual)
IBRAHIM, Dawood — OFAC Sanctioned (SDNTK] [SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IBRAHIM, Dawood; Type: individual; Sanctions program: SDNTK] [SDGT.
| Name | IBRAHIM, Dawood |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [SDGT |
| Remarks | DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amende |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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