FEOC
OFAC SDNCriticalindividual

MEMON, Ibrahim Abdul Razaaq

🇮🇳India13102

FEOC Flagged

MEMON, Ibrahim Abdul Razaaq 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 riskLowIndia (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
MEMON, Ibrahim Abdul Razaaq
India

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: MEMON, Ibrahim Abdul Razaaq#13102
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEMON, Ibrahim Abdul Razaaq
India

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

Also known as

MEMON, Ibrahim Abdul Razak

Known addresses

  • Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, India
  • House No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13102",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13102",
  "entity_name": "MEMON, Ibrahim Abdul Razaaq",
  "entity_type": "individual",
  "country": "India",
  "aliases": [
    "MEMON, Ibrahim Abdul Razak"
  ],
  "addresses": [
    "Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, India",
    "House No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13102",
    "program": "SDNTK",
    "remarks": "DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'.",
    "tonnage": "-0- ",
    "sdn_name": "MEMON, Ibrahim Abdul Razaaq",
    "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.