OFAC UID 9758 · SDN · Individual
Dawood IBRAHIM
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.
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)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886