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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: IBRAHIM Program: SDNTK; SDGT
First Name: Dawood Nationality: India
Title: Citizenship: India; Pakistan; United Arab Emirates
Date of Birth: 26 Dec 1955; 31 Dec 1955 Remarks:
Place of Birth: Ratnagiri, Maharashtra, India

Identifications:
TypeID#CountryIssue DateExpire Date
PassportM-110522India13 Nov 1978 
PassportR-841697India26 Nov 1981 
PassportA-333602India04 Jun 1985 
PassportA-501801India26 Jul 1985 
PassportP-537849India30 Jul 1979 
PassportK-560098India30 Jul 1975 
PassportV-57865India03 Oct 1983 
PassportG-866537Pakistan12 Aug 1991 
PassportG-869537Pakistan  
PassportF-823692Yemen02 Sep 1989 
PassportA-717288United Arab Emirates18 Aug 1985 

Aliases:
TypeCategoryName
a.k.a.strongEBRAHIM, Dawood
a.k.a.strongHASSAN, Dawood
a.k.a.strongIBRAHIM, Dawood Sheik
a.k.a.strongKASKAR, Dawood Ibrahim
a.k.a.strongSABRI, Dawood
a.k.a.strongSAHEB, Amir
a.k.a.strongSETH, Iqbal
a.k.a.strongREHMAN, Shaikh Ismail Abdul
a.k.a.strongAZIZ, Abdul Hamid Abdul
a.k.a.strongDILIP, Aziz
a.k.a.strongANIS, Ibrahim Shaikh Mohd
a.k.a.strongHASAN, Shaikh Daud
a.k.a.strongIBRAHIM, Anis

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

SDN List last updated on: 11/19/2024 10:03:00 AM
Non-SDN List last updated on: 10/30/2024 10:04:34 AM