Dawood IBRAHIM

Last Updated: April 19, 2026

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 Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan

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

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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