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Tiger Memon

Sanctioned entity
TypePerson[sources]
NameIBRAHIM ABDUL RAZAAQ MEMON · Ibrahim Abdul Razaaq MEMON · Ibrahim Memon · Ibrahim Mushtaq Abdul Razak Nadim Memon · MEMON, Ibrahim Abdul Razaaq · 5 more...[sources]
Other nameIBRAHIM ABDUL RAZAK MEMON · Ibrahim Abdul Razak MEMON · Ibrahim Abdul Razak Memon · Ibrahim Mushtaq Abdul Razzaq Memon · Ismail · 5 more...[sources]
Weak aliasMushtaq · Mustaq · Sikander · Tiger Memon[sources]
Birth date[sources]
Place of birthMumbai · Mumbai (Bombay), India[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia · Pakistan[sources]
CitizenshipIndia[sources]
First nameIBRAHIM ABDUL RAZAAQ · Ibrahim · Ibrahim Abdul Razaaq · Ibrahim Abdul Razak[sources]
Last nameMEMON · Memon[sources]
Passport numberAA762402 · L152818[sources]
Wikidata IDQ3528301[sources]
ReligionIslam[sources]
AddressBldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai · House No. C-201, Extension-A, Karachi Development Scheme, Karachi · MUMBAI -, IND[sources]
Source linksanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in[sources]
Last changeLast processedFirst seen

Descriptions

Indian criminal

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

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


Source data IDs: ofac-13102 · in-mha-360e5dbb7a156cab78a7f5b5e8fc2fbee55c12d7 · in-mha-04959c2ce857fa260419f50dfda2d0fe3be795bb · in-mha-2b4ad3ea381b6868be249d807a4195b8e1d85f02 · in-mha-554191c45165531e7a70468e1a4661ab140cb36b · in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c · usgsa-s4mr3rnmt · NK-jBXJ5cdBy4BjPY6iGwDsKw

For experts: raw data explorer