Last Updated: January 19, 2026
Dawood IBRAHIM
Aliases
Dawood EBRAHIM; Dawood HASSAN; Dawood Sheik IBRAHIM; Dawood Ibrahim KASKAR; Dawood SABRI; Amir SAHEB; Iqbal SETH; Shaikh Ismail Abdul REHMAN; Abdul Hamid Abdul AZIZ; Aziz DILIP; Ibrahim Shaikh Mohd ANIS; Shaikh Daud HASAN; Anis IBRAHIM
Nationality
India
DoB
1955-12-26; 1955-12-31
Address
617 CP Berar Society, Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin Pa...
Reg. ID
M-110522, Passport; R-841697, Passport; A-333602, Passport; A-501801, Passport; P-537849, Passport; K-560098, Passport; V-57865, Passport; G-866537, Passport; G-869537, Passport; F-823692, Passport; A-717288, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20060601
Date of listing
2003-10-16
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL