# Dawood IBRAHIM

> **OFAC-sanctioned person** · program: **US-NARCO** · country: AE;IN;PK;YE

## Why on the list

SDNTK - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 441213991
- **Primary name:** Dawood IBRAHIM
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** AE;IN;PK;YE
- **Total aliases tracked:** 13

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=441213991

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 441213991. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/sanction/441213991. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Dawood%20IBRAHIM) · CC0 1.0*