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Choudry Ikram Waraich

Sanctioned entity

Choudry Ikram Waraich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Choudry Ikram Waraich · WARAICH, Choudry Ikram				[sources]
Other name	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]
First name	Akram · Choudry · Ikram · Iqbal · Ullah				[sources]
Last name	Waraich · Warraich · Warrich				[sources]
Passport number	`CD1328422`				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

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

Identifications
Document number	Country	Type	Start date	End date
`CD1328422`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30169

For experts: raw data explorer

Factsheet Data sources

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