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ID

IBRAHIM Dawood

Sanctioned
ANIS Ibrahim Shaikh Mohd
Type
person
Subtype
Country
India, Pakistan, United Arab Emirates
Date of birth
1955-12-26; 1955-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9758
Asset freeze
2003-10-16activeSource
Official source conditions

Block; Program; SDNTK; SDGT

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

  • DILIP AzizAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REHMAN Shaikh Ismail AbdulAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANIS Ibrahim Shaikh MohdAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAHEB AmirAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IBRAHIM AnisAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HASAN Shaikh DaudAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZIZ Abdul Hamid AbdulAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SETH IqbalAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SABRI DawoodAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IBRAHIM DawoodPrimary name
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HASSAN DawoodAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EBRAHIM DawoodAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KASKAR Dawood IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IBRAHIM Dawood SheikAlias
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A-717288PASSPORT
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9758OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P-537849PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G-866537PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R-841697PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V-57865PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A-501801PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A-333602PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M-110522PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K-560098PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • F-823692PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G-869537PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    6e4e3e08536d8f931063a8c1e198a9d5dae7fc52bd0f4b2f4c9856f1d0566bc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-12-26; 1955-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Ratnagiri, Maharashtra, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    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
    9758
    SHA-256
    81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)