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Tiger Memon

Sanctioned entity

Tiger Memon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM ABDUL RAZAAQ MEMON · Ibrahim Abdul Razaaq MEMON · Ibrahim Memon · Ibrahim Mushtaq Abdul Razak Nadim Memon · MEMON, Ibrahim Abdul Razaaq · 5 more...				[sources]
Other name	IBRAHIM ABDUL RAZAK MEMON · Ibrahim Abdul Razak MEMON · Ibrahim Abdul Razak Memon · Ibrahim Mushtaq Abdul Razzaq Memon · Ismail · 5 more...				[sources]
Weak alias	Mushtaq · Mustaq · Sikander · Tiger Memon				[sources]
Birth date	1960-11-24				[sources]
Place of birth	Mumbai · Mumbai (Bombay), India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India · Pakistan				[sources]
Citizenship	India				[sources]
First name	IBRAHIM ABDUL RAZAAQ · Ibrahim · Ibrahim Abdul Razaaq · Ibrahim Abdul Razak				[sources]
Last name	MEMON · Memon				[sources]
Passport number	`AA762402` · `L152818`				[sources]
Wikidata ID	Q3528301				[sources]
Religion	Islam				[sources]
Address	Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai · House No. C-201, Extension-A, Karachi Development Scheme, Karachi · MUMBAI -, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Indian criminal

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai	India
House No. C-201, Extension-A, Karachi Development Scheme, Karachi	Pakistan

Family members
Relative	Relationship	Start date	End date
Yakub Memon	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`AA762402`	Pakistan	Passport	-	-
`L152818`	India	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,232

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories430,285

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US Trade Consolidated Screening List (CSL)21,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: in-mha-554191c45165531e7a70468e1a4661ab140cb36b · in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c · in-mha-04959c2ce857fa260419f50dfda2d0fe3be795bb · NK-jBXJ5cdBy4BjPY6iGwDsKw · in-mha-360e5dbb7a156cab78a7f5b5e8fc2fbee55c12d7 · ofac-13102 · usgsa-s4mr3rnmt · in-mha-2b4ad3ea381b6868be249d807a4195b8e1d85f02

For experts: raw data explorer

Factsheet Descriptions Data sources

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