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IKRAM WARAICH

Debarred entity · Sanctioned entity

IKRAM WARAICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKRAM WARRICH · Choudry Ikram Waraich · IKRAM WARAICH · IQBAL WARAICH · ULLAH WARRAICH · 1 more...				[sources]
Alias	Akram Warrich · Ikram Waraich · Iqbal Waraich · Ullah Warraich				[sources]
Weak alias	Mohammed Akram				[sources]
Birth date	1985-01-01				[sources]
Place of birth	Gujrat, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	United Arab Emirates · Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	Akram · CHOUDRY IKRAM · Choudry · Ikram · Iqbal · 1 more...				[sources]
Last name	Waraich · Warraich · Warrich				[sources]
Middle name	Ikram				[sources]
Passport number	`CD1328422`				[sources]
Address	DUBAI · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also CHOUDRY IKRAM WARAICH)

— US SAM Procurement Exclusions, 2025-07-23

(also IKRAM WARAICH, ULLAH WARRAICH, IQBAL WARAICH, AKRAM WARRICH)

— US SAM Procurement Exclusions, 2025-07-23

(also CHOUDRY IKRAM WARAICH)

— US SAM Procurement Exclusions, 2025-07-23

(also CHOUDRY IKRAM WARAICH)

— US SAM Procurement Exclusions, 2025-07-23

(also CHOUDRY IKRAM WARAICH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-04-07	-

Address
Full address	Country
Dubai	United Arab Emirates

Clients
Client	Role	Start date	End date
Abid Ali Khan Transnational Criminal Organization Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrgprz9 · ofac-30169 · usgsa-s4mrgprz8 · usgsa-s4mrgprz6 · usgsa-s4mrgprzb · usgsa-s4mrgpjhl

For experts: raw data explorer

Factsheet Descriptions Data sources

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