Dawood IBRAHIM

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: SDNTK SDGT
Designated: Oct 16, 2003

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
SDN List · Since before Sep 22, 2022
SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Since before Sep 22, 2022

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 16, 2003. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Oct 16, 2003
Designated an SDN

Also known as

Dawood EBRAHIM · a.k.a.
Dawood HASSAN · a.k.a.
Dawood Sheik IBRAHIM · a.k.a.
Dawood Ibrahim KASKAR · a.k.a.
Dawood SABRI · a.k.a.
Amir SAHEB · a.k.a.
Iqbal SETH · a.k.a.
Shaikh Ismail Abdul REHMAN · a.k.a.
Abdul Hamid Abdul AZIZ · a.k.a.
Aziz DILIP · a.k.a.
Ibrahim Shaikh Mohd ANIS · a.k.a.
Shaikh Daud HASAN · a.k.a.
Anis IBRAHIM · a.k.a.

Person details

Date of birth: 26 Dec 1955; 31 Dec 1955
Place of birth: Ratnagiri, Maharashtra, India
Nationality: India

Addresses

617 CP Berar Society, Block 7-8 Karachi Pakistan
House No. 37, Street 30, Phase V Defence Housing Authority Karachi Pakistan
White House, Al-Wassal Road Jumeira Dubai United Arab Emirates
33-36, Pakmodiya Street Haji Musafirkhana, Dongri Bombay India
House No. 10, Hill Top Arcade Defence Housing Authority Karachi Pakistan
Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton Karachi Pakistan

Identifiers

Passport: M-110522 (India)
Passport: R-841697 (India)
Passport: A-333602 (India)
Passport: A-501801 (India)
Passport: P-537849 (India)
Passport: K-560098 (India)
Passport: V-57865 (India)
Passport: G-866537 (Pakistan)
Passport: G-869537 (Pakistan)
Passport: F-823692 (Yemen)
Passport: A-717288 (United Arab Emirates)

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