SDN list · entry 13102
MEMON Ibrahim Abdul Razaaq
Yes. MEMON Ibrahim Abdul Razaaq is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13102, added on May 15, 2012. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 15, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEMON Ibrahim Abdul Razak | A.K.A. | strong |
| Tiger Memon | A.K.A. | weak alias |
| Mushtaq | A.K.A. | weak alias |
| Mustaq | A.K.A. | weak alias |
| Sikander | A.K.A. | weak alias |
| MEMON Ibrahim Abdul Razaaq | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AA762402 | Pakistan |
| Passport | L152818 | India |
Details published by OFAC
| Date of birth | November 24, 1960 |
|---|---|
| Place of birth | Mumbai (Bombay), India |
| Nationality | India |
| Address | Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, IndiaHouse No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan |
Legal basis
- Unknown