OFAC sanctions listing
IBRAHIM, Dawood
IBRAHIM, Dawood is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDNTK SDGT programme. This page summarises the public designation — known aliases, India nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDNTK SDGT |
| Source record ID | ofac:9758 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 26 Dec 1955; 31 Dec 1955 |
|---|---|
| Place of birth | Ratnagiri, Maharashtra, India |
| Nationality / country | India |
| Passport(s) | M-110522 (India) issued 13 Nov 1978; R-841697 (India) issued 26 Nov 1981; A-333602 (India) issued 04 Jun 1985; A-501801 (India) issued 26 Jul 1985; P-537849 (India) issued 30 Jul 1979; K-560098 (India) issued 30 Jul 1975; V-57865 (India) issued 03 Oct 1983; G-866537 (Pakistan) issued 12 Aug 1991; G-869537 (Pakistan); F-823692 (Yemen) issued 02 Sep 1989; A-717288 (United Arab Emirates) issued 18 Aug 1985. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:9758 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |