Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

IBRAHIM, Dawood

● Active Sanction | Registry ID: 9758 | Last Updated: 2003-10-16

Sanctions Basis

Programs SDNTK, SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 26 Dec 1955
Birthdate 31 Dec 1955
Place of Birth Ratnagiri, Maharashtra, India
Citizenship Country India
Citizenship Country Pakistan
Citizenship Country United Arab Emirates
Nationality Country India
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    M-110522
  • Passport:
    R-841697
  • Passport:
    A-333602
  • Passport:
    A-501801
  • Passport:
    P-537849
  • Passport:
    K-560098
  • Passport:
    V-57865
  • Passport:
    G-866537
  • Passport:
    G-869537
  • Passport:
    F-823692
  • Passport:
    A-717288

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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