Last Updated: August 27, 2026

Ibrahim Abdul Razaaq MEMON

Aliases

Ibrahim Abdul Razak MEMON

TIGER MEMON

MUSHTAQ

MUSTAQ

SIKANDER

Nationality

India

Date of birth

1960-11-24

Place of birth

Mumbai (Bombay), India

Address

Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, India; House No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan

Reg. ID

AA762402, Passport; L152818, Passport

Function

Drug cartel

Official reason

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Chhota Shakeel and Ibrahim “Tiger” Memon as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their roles as part of a criminal organization run by Dawood Ibrahim, known as “D Company.” Ibrahim “Tiger” Memon is a trusted lieutenant who controls the organization’s businesses across South Asia and is wanted by Indian authorities for his involvement in the 1993 Mumbai bombings.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg1579

Date of listing

2012-05-15

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.