Ibrahim Abdul Razaaq MEMON OFAC sanctioned

Person · IN;PK · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 982996261
Type: Person
Sanctions program: US-NARCO
Country: IN;PK
Aliases tracked: 5

Aliases / AKAs

Ibrahim Abdul Razak MEMON (a.k.a.)
Mushtaq (a.k.a.)
Mustaq (a.k.a.)
Sikander (a.k.a.)
Tiger Memon (a.k.a.)

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