Statements: Tiger Memon

Canonical ID: Q3528301 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	IBRAHIM ABDUL RAZAK MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-09-10
`Person:alias`	Ismail		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Sikander		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Mushtaq		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Tiger Memon		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Mustafa		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Ibrahim Abdul Razak Memon		in_mha_banned	`in-mha-dd708ab5cce0c85ec32042bc60da4ab0e012a61c`	2024-11-08
`Person:alias`	Tiger Memon		wikidata	`Q3528301`	2024-09-05
`Person:alias`	Ibrahim Mushtaq Abdul Razzaq Memon	eng	wikidata	`Q3528301`	2024-09-05
`Person:alias`	Мемон, Тайгер	rus	wikidata	`Q3528301`	2024-09-05
`Person:alias`	Ibrahim Abdul Razak MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20