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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKRAM WARRICH · Choudry Ikram Waraich · IKRAM WARAICH · IQBAL WARAICH · ULLAH WARRAICH · | [sources] | |||
| Other name | Akram Warrich · Ikram Waraich · Iqbal Waraich · Ullah Warraich | [sources] | |||
| Weak alias | Mohammed Akram | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Last name | Waraich · Warraich · Warrich | [sources] | |||
| Middle name | Ikram | [sources] | |||
| Passport number | CD1328422 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHOUDRY IKRAM WARAICH)
(also IKRAM WARAICH, ULLAH WARRAICH, IQBAL WARAICH, AKRAM WARRICH)
(also CHOUDRY IKRAM WARAICH)
(also CHOUDRY IKRAM WARAICH)
(also CHOUDRY IKRAM WARAICH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrgprz6 · usgsa-s4mrgprzb · usgsa-s4mrgprz9 · ofac-30169 · usgsa-s4mrgprz8 · usgsa-s4mrgpjhlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Abid Ali Khan Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |