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
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL