Ibrahim Abdul Razaaq Memon

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Ibrahim Abdul Razaaq Memon
Birth: 1960-11-24 IND
Nationality: IND
Person type: label.person_type.P
Name partial: Mushtaq, Mustaq, Sikander
Other names: Ibrahim Abdul Razaaq Memon, Tiger Memon, Ibrahim Abdul Razak Memon
Aliases: Memon, Mushtaq, Mustaq, Sikander
Identifiers: Array, Array
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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK

Charges

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Adverse info

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Frequently Asked Questions

1. Does Ibrahim Abdul Razaaq Memon have any sanctions?

Yes, Ibrahim Abdul Razaaq Memon is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Abdul Razaaq Memon?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ibrahim Abdul Razaaq Memon:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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