FEOC
OFAC SDNCriticalindividual

IBRAHIM, Dawood

🇵🇰Pakistan9758

FEOC Flagged

IBRAHIM, Dawood appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
IBRAHIM, Dawood
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IBRAHIM, Dawood#9758
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IBRAHIM, Dawood
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EBRAHIM, DawoodHASSAN, DawoodIBRAHIM, Dawood SheikKASKAR, Dawood IbrahimSABRI, DawoodSAHEB, AmirSETH, IqbalREHMAN, Shaikh Ismail AbdulAZIZ, Abdul Hamid AbdulDILIP, AzizANIS, Ibrahim Shaikh MohdHASAN, Shaikh DaudIBRAHIM, Anis

Known 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

Sanctions programs / authorities

SDNTK] [SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9758",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9758",
  "entity_name": "IBRAHIM, Dawood",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "EBRAHIM, Dawood",
    "HASSAN, Dawood",
    "IBRAHIM, Dawood Sheik",
    "KASKAR, Dawood Ibrahim",
    "SABRI, Dawood",
    "SAHEB, Amir",
    "SETH, Iqbal",
    "REHMAN, Shaikh Ismail Abdul",
    "AZIZ, Abdul Hamid Abdul",
    "DILIP, Aziz",
    "ANIS, Ibrahim Shaikh Mohd",
    "HASAN, Shaikh Daud",
    "IBRAHIM, Anis"
  ],
  "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"
  ],
  "programs": [
    "SDNTK] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9758",
    "program": "SDNTK] [SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "IBRAHIM, Dawood",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.