On official sanctions lists
Ibrahim Abdul Razaaq MEMON
20 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- MEMON, Ibrahim Abdul Razaaq
- இப்ராகிம் முஸ்தக் அப்துல் ரசாக் நதிம் மேமன்
- टाइगर मैनन
- Ibrahim Memon
- ٹائیگر میمن
- টাইগার মেমন
- Ibrahim
- تايقر ميمون
- Ibrahim Abdul Razak MEMON
- Ibrahim Mushtaq Abdul Razak Nadim Memon
- Тайгер Мемон
- Ibrahim Mushtaq Abdul Razzaq Memon
- Мемон, Тайгер
Named on 3 official sanctions lists
- Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 5 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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