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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM ABDUL RAZAAQ MEMON · Ibrahim Abdul Razaaq MEMON · Ibrahim Memon · Ibrahim Mushtaq Abdul Razak Nadim Memon · MEMON, Ibrahim Abdul Razaaq · | [sources] | |||
| Other name | IBRAHIM ABDUL RAZAK MEMON · Ibrahim Abdul Razak MEMON · Ibrahim Abdul Razak Memon · Ibrahim Mushtaq Abdul Razzaq Memon · Ismail · | [sources] | |||
| Weak alias | Mushtaq · Mustaq · Sikander · Tiger Memon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mumbai · Mumbai (Bombay), India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India · Pakistan | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | IBRAHIM ABDUL RAZAAQ · Ibrahim · Ibrahim Abdul Razaaq · Ibrahim Abdul Razak | [sources] | |||
| Last name | MEMON · Memon | [sources] | |||
| Passport number | AA762402 · L152818 | [sources] | |||
| Wikidata ID | Q3528301 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai · House No. C-201, Extension-A, Karachi Development Scheme, Karachi · MUMBAI -, IND | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in | [sources] | |||
| Last change | Last processed | First seen | |||
Indian criminal
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-13102 · in-mha-360e5dbb7a156cab78a7f5b5e8fc2fbee55c12d7 · in-mha-04959c2ce857fa260419f50dfda2d0fe3be795bb · in-mha-2b4ad3ea381b6868be249d807a4195b8e1d85f02 · in-mha-554191c45165531e7a70468e1a4661ab140cb36b · in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c · usgsa-s4mr3rnmt · NK-jBXJ5cdBy4BjPY6iGwDsKwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House No. C-201, Extension-A, Karachi Development Scheme, Karachi | Pakistan | |
| Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai | India | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yakub Memon | sibling | - | - | |