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Sanctions
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ID
IBRAHIM Dawood
Sanctioned
ANIS Ibrahim Shaikh Mohd
Type
person
Subtype
Country
India, Pakistan, United Arab Emirates
Date of birth
1955-12-26; 1955-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9758
Asset freeze
2003-10-16
active
Source
Legal bases
United States
Unknown
Source
