SDN list · entry 9759
DAWOOD IBRAHIM ORGANIZATION
Yes. DAWOOD IBRAHIM ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 9759, added on June 1, 2006. OFAC lists 1 other name 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 | company or organisation |
| Added to the list | June 1, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| D COMPANY | A.K.A. | weak alias |
| DAWOOD IBRAHIM ORGANIZATION | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | IndiaPakistanUnited Arab Emirates |
|---|
Legal basis
- Unknown