MEMON, Ibrahim Abdul Razaaq SDN — Treasury

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

Programs

SDNTK

Key facts

CSL entity number: 13102
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IN,PK
Aliases tracked: 5

Aliases / AKAs

MEMON, Ibrahim Abdul Razak
TIGER MEMON
MUSHTAQ
MUSTAQ
SIKANDER

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗