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MI
MEMON Ibrahim Abdul Razaaq
Sanctioned
MEMON Ibrahim Abdul Razak
Type
person
Subtype
Country
India, Pakistan
Date of birth
1960-11-24
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13102
Asset freeze
2012-05-15
active
Source
Legal bases
United States
Unknown
Source
