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DAWOOD IBRAHIM ORGANIZATION

India

Designated

Type
Gangs
Status
Designated
Country
India
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
8f202e670a772a5a5624e2dbbb71606ca9a40ae496c2d0b2f70a11376f6cc73d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: India.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 8f202e670a772a5a5624e2dbbb71606ca9a40ae496c2d0b2f70a11376f6cc73d

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