SDN list · entry 9758
IBRAHIM Dawood
Yes. IBRAHIM Dawood is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 9758, added on October 16, 2003. OFAC lists 13 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, SDGT |
| Type | individual |
| Added to the list | October 16, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EBRAHIM Dawood | A.K.A. | strong |
| HASSAN Dawood | A.K.A. | strong |
| IBRAHIM Dawood Sheik | A.K.A. | strong |
| KASKAR Dawood Ibrahim | A.K.A. | strong |
| SABRI Dawood | A.K.A. | strong |
| SAHEB Amir | A.K.A. | strong |
| SETH Iqbal | A.K.A. | strong |
| REHMAN Shaikh Ismail Abdul | A.K.A. | strong |
| AZIZ Abdul Hamid Abdul | A.K.A. | strong |
| DILIP Aziz | A.K.A. | strong |
| ANIS Ibrahim Shaikh Mohd | A.K.A. | strong |
| HASAN Shaikh Daud | A.K.A. | strong |
| IBRAHIM Anis | A.K.A. | strong |
| IBRAHIM Dawood | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | M-110522 | India |
| Passport | R-841697 | India |
| Passport | A-333602 | India |
| Passport | A-501801 | India |
| Passport | P-537849 | India |
| Passport | K-560098 | India |
| Passport | V-57865 | India |
| Passport | G-866537 | Pakistan |
| Passport | G-869537 | Pakistan |
| Passport | F-823692 | Yemen |
| Passport | A-717288 | United Arab Emirates |
Details published by OFAC
| Date of birth | December 26, 1955December 31, 1955 |
|---|---|
| Place of birth | Ratnagiri, Maharashtra, India |
| Nationality | India |
| Citizenship | IndiaPakistanUnited Arab Emirates |
| Address | 617 CP Berar Society, Block 7-8, Karachi, PakistanHouse No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, PakistanWhite House, Al-Wassal Road, Jumeira, Dubai, United Arab Emirates33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, IndiaHouse No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, PakistanMoin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown