IBRAHIM, Dawood SDN — Treasury

Specially Designated Nationals List · Individual · PK,AE,IN · view upstream ↗

Programs

SDNTKSDGT

Key facts

CSL entity number: 9758
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK,AE,IN
Aliases tracked: 13

Aliases / AKAs

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

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