MEMON, Ibrahim Abdul Razaaq — OFAC Sanctioned (SDNTK, individual)
MEMON, Ibrahim Abdul Razaaq — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MEMON, Ibrahim Abdul Razaaq; Type: individual; Sanctions program: SDNTK.
| Name | MEMON, Ibrahim Abdul Razaaq |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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