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:name`	MEMON, Ibrahim Abdul Razaaq		us_trade_csl	`ofac-13102`	2024-05-07
`Person:name`	Ibrahim Abdul Razaaq MEMON	eng	us_ofac_sdn	`ofac-13102`	2023-04-20
`Person:name`	Ibrahim Mushtaq Abdul Razak Nadim Memon	ita	wikidata	`Q3528301`	2024-09-05
`Person:name`	تايقر ميمون	ara	wikidata	`Q3528301`	2024-09-05
`Person:name`	ٹائیگر میمن	urd	wikidata	`Q3528301`	2024-09-05
`Person:name`	टाइगर मैनन	hin	wikidata	`Q3528301`	2024-09-05
`Person:name`	Tiger Memon	slv	wikidata	`Q3528301`	2024-09-05
`Person:name`	Тайгер Мемон	rus	wikidata	`Q3528301`	2024-09-05
`Person:name`	Tiger Memon	eng	wd_categories	`Q3528301`	2024-09-03
`Person:name`	IBRAHIM ABDUL RAZAAQ MEMON	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14