Individual · 1 listing(s)
MEMON, Ibrahim Abdul Razaaq currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2012-05-15 |
| Date of birth | 24 Nov 1960 |
| Place of birth | Mumbai (Bombay), India |
| Nationality | India |
| ID / passport | AA762402 (Pakistan) |
| Aliases | TIGER MEMON; MUSHTAQ; MUSTAQ; SIKANDER |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MEMON, Ibrahim Abdul Razaaq and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →