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Dawood IBRAHIM

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-28
Recorded countries
—
Identifiers
ofac_uid: 9758
Recorded programmes

SDGT, SDNTK

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
6
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Dawood IBRAHIMDawood IBRAHIMDawood IBRAHIMAbdul Hamid Abdul AZIZAmir SAHEBAnis IBRAHIMAziz DILIPDawood EBRAHIMDawood HASSANDawood Ibrahim KASKARDawood SABRIDawood Sheik IBRAHIMIbrahim Shaikh Mohd A…Iqbal SETHShaikh Daud HASANShaikh Ismail Abdul R…SDNTKSDGT617 CP Berar Society,…House No. 37, Street …White House, Al-Wassa…33-36, Pakmodiya Stre…House No. 10, Hill To…Moin Palace, 2nd Floo…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 97582026-08-28U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-08-282026-08-2919,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 9758

list version published 2026-08-28
Recorded nameKind
Dawood IBRAHIMPrimary name
Abdul Hamid Abdul AZIZAlias
Amir SAHEBAlias
Anis IBRAHIMAlias
Aziz DILIPAlias
Dawood EBRAHIMAlias
Dawood HASSANAlias
Dawood Ibrahim KASKARAlias
Dawood SABRIAlias
Dawood Sheik IBRAHIMAlias
Ibrahim Shaikh Mohd ANISAlias
Iqbal SETHAlias
Shaikh Daud HASANAlias
Shaikh Ismail Abdul REHMANAlias
Programmes

SDNTK, SDGT

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-08-28

Show stored source record
{
  "addresses": [
    "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK",
    "SDGT"
  ]
}