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

MEMON, Ibrahim Abdul Razaaq

● Active Sanction | Registry ID: 13102 | Last Updated: 2012-05-15

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 24 Nov 1960
Nationality Country India
Place of Birth Mumbai (Bombay), India

Official IDs

  • Passport:
    AA762402
  • Passport:
    L152818

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.

View Live on OFAC Website