# Ibrahim Abdul Razaaq MEMON

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

## Why on the list

SDNTK - Unknown

## Aliases

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

## Key facts

- **OFAC UID:** 982996261
- **Primary name:** Ibrahim Abdul Razaaq MEMON
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** IN;PK
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=982996261

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 982996261. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/982996261. Licensed CC0.

---

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