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Dawood IBRAHIM Sanction catalogue 170.106.35.76 27.09.2021 16:37:20 Dawood IBRAHIM List Type Individual List name SDN (OFAC) Programs (2) SDGT SDNTK Names (14) Last name/Name IBRAHIM First name/Name Dawood Full name/Name Dawood IBRAHIM Type Name Last name/Name EBRAHIM First name/Name Dawood Full name/Name Dawood EBRAHIM Type Alias Quality Strong Last name/Name HASSAN First name/Name Dawood Full name/Name Dawood HASSAN Type Alias Quality Strong Last name/Name IBRAHIM First name/Name Dawood Sheik Full name/Name Dawood Sheik IBRAHIM Type Alias Quality Strong Last name/Name DILIP First name/Name Aziz Full name/Name Aziz DILIP Type Alias Quality Strong Last name/Name ANIS First name/Name Ibrahim Shaikh Mohd Full name/Name Ibrahim Shaikh Mohd ANIS Type Alias Quality Strong Last name/Name IBRAHIM First name/Name Anis Full name/Name Anis IBRAHIM Type Alias Quality Strong Last name/Name HASAN First name/Name Shaikh Daud Full name/Name Shaikh Daud HASAN Type Alias Quality Strong Last name/Name SETH First name/Name Iqbal Full name/Name Iqbal SETH Type Alias Quality Strong Last name/Name AZIZ First name/Name Abdul Hamid Abdul Full name/Name Abdul Hamid Abdul AZIZ Type Alias Quality Strong Last name/Name KASKAR First name/Name Dawood Ibrahim Full name/Name Dawood Ibrahim KASKAR Type Alias Quality Strong Last name/Name SABRI First name/Name Dawood Full name/Name Dawood SABRI Type Alias Quality Strong Last name/Name REHMAN First name/Name Shaikh Ismail Abdul Full name/Name Shaikh Ismail Abdul REHMAN Type Alias Quality Strong Last name/Name SAHEB First name/Name Amir Full name/Name Amir SAHEB Type Alias Quality Strong Citizenships (1) Country India Addresses (6) Street 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri City Bombay Country India Full address 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, India Street House No. 10, Hill Top Arcade, Defence Housing Authority City Karachi Country Pakistan Full address House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan Street Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton City Karachi Country Pakistan Full address Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan Street 617 CP Berar Society, Block 7-8 City Karachi Country Pakistan Full address 617 CP Berar Society, Block 7-8, Karachi, Pakistan Street House No. 37, Street 30, Phase V, Defence Housing Authority City Karachi Country Pakistan Full address House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, Pakistan Street White House, Al-Wassal Road, Jumeira City Dubai Country United Arab Emirates Full address White House, Al-Wassal Road, Jumeira, Dubai, United Arab Emirates Birth data (3) Birthdate 1955-12-26 Place Ratnagiri, Maharashtra, India Country India Birthdate 1955-12-31 Identification documents (11) Type Passport: M-110522 Country India Issue date 1978-11-13 Type Passport: F-823692 Country Yemen Issue date 1989-09-02 Type Passport: G-869537 Country Pakistan Type Passport: G-866537 Country Pakistan Issue date 1991-08-12 Type Passport: V-57865 Country India Issue date 1983-10-03 Type Passport: K-560098 Country India Issue date 1975-07-30 Type Passport: P-537849 Country India Issue date 1979-07-30 Type Passport: A-333602 Country India Issue date 1985-06-04 Type Passport: R-841697 Country India Issue date 1981-11-26 Type Passport: A-717288 Country United Arab Emirates Issue date 1985-08-18 Type Passport: A-501801 Country India Issue date 1985-07-26 Updated: 27.09.2021. 05:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. © Lursoft IT 1997-2021 Lursoft is the re-user of information from the Enterprise Register of Latvia. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. The user is forbidden to use any automatic systems or equipment (robots) in order to access the system without a written approval from Lursoft. The information in the databases is of informative nature and it has no legal power. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided..
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