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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 9758	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 9758

list version published 2026-07-30

Recorded name	Kind
Dawood IBRAHIM	Primary name
Abdul Hamid Abdul AZIZ	Alias
Amir SAHEB	Alias
Anis IBRAHIM	Alias
Aziz DILIP	Alias
Dawood EBRAHIM	Alias
Dawood HASSAN	Alias
Dawood Ibrahim KASKAR	Alias
Dawood SABRI	Alias
Dawood Sheik IBRAHIM	Alias
Ibrahim Shaikh Mohd ANIS	Alias
Iqbal SETH	Alias
Shaikh Daud HASAN	Alias
Shaikh Ismail Abdul REHMAN	Alias

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK",
    "SDGT"
  ]
}