Dawood IBRAHIM OFAC sanctioned

Why on the list

SDNTK - Unknown

Key facts

OFAC UID

441213991

Type

Person

Sanctions program

US-NARCO

Country

AE;IN;PK;YE

Aliases tracked

13

Aliases / AKAs

• Abdul Hamid Abdul AZIZ (a.k.a.)
• Amir SAHEB (a.k.a.)
• Anis IBRAHIM (a.k.a.)
• Aziz DILIP (a.k.a.)
• Dawood EBRAHIM (a.k.a.)
• Dawood HASSAN (a.k.a.)
• Dawood Ibrahim KASKAR (a.k.a.)
• Dawood SABRI (a.k.a.)
• Dawood Sheik IBRAHIM (a.k.a.)
• Ibrahim Shaikh Mohd ANIS (a.k.a.)
• Iqbal SETH (a.k.a.)
• Shaikh Daud HASAN (a.k.a.)
• Shaikh Ismail Abdul REHMAN (a.k.a.)

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