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MI

MEMON Ibrahim Abdul Razaaq

Sanctioned
MEMON Ibrahim Abdul Razak
Type
person
Subtype
Country
India, Pakistan
Date of birth
1960-11-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13102
Asset freeze
2012-05-15activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SikanderWeak alias
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    4f89ef8539788ecf05467353e0b17e1f156ee595f72c52e672dc7c36d45401c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MushtaqWeak alias
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    4f89ef8539788ecf05467353e0b17e1f156ee595f72c52e672dc7c36d45401c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MustaqWeak alias
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    4f89ef8539788ecf05467353e0b17e1f156ee595f72c52e672dc7c36d45401c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tiger MemonWeak alias
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    4f89ef8539788ecf05467353e0b17e1f156ee595f72c52e672dc7c36d45401c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEMON Ibrahim Abdul RazakAlias
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    4f89ef8539788ecf05467353e0b17e1f156ee595f72c52e672dc7c36d45401c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEMON Ibrahim Abdul RazaaqPrimary name
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    4f89ef8539788ecf05467353e0b17e1f156ee595f72c52e672dc7c36d45401c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • L152818PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    b4f59beb4d0012b5929fe296425e0cbcb33c075bf4d2679014292bde9805891b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13102OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    b4f59beb4d0012b5929fe296425e0cbcb33c075bf4d2679014292bde9805891b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA762402PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    b4f59beb4d0012b5929fe296425e0cbcb33c075bf4d2679014292bde9805891b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-11-24Birth date
    Source not recordedOriginal record not linked

Places

  • Mumbai (Bombay), IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    4f89ef8539788ecf05467353e0b17e1f156ee595f72c52e672dc7c36d45401c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    13102
    SHA-256
    4f89ef8539788ecf05467353e0b17e1f156ee595f72c52e672dc7c36d45401c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)