Keep updated
Get in touch
Canonical ID: NK-jd6v25Rm7X4yfxqcXYWzKF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-30169 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:addressEntity | addr-94803edeb18bcf30fe8cf2649a77422297e88f2d | us_ofac_sdn | ofac-30169 | ||||
Person:alias | Iqbal Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:alias | Ikram Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:alias | Akram Warrich | eng | us_ofac_sdn | ofac-30169 | |||
Person:alias | Ullah Warraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:birthDate | 1985-01-01 | us_ofac_sdn | ofac-30169 | ||||
Person:birthPlace | Gujrat, Pakistan | eng | us_ofac_sdn | ofac-30169 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-30169 | ||||
Person:country | ae | us_ofac_sdn | ofac-30169 | ||||
Person:country | pk | us_ofac_sdn | ofac-30169 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrgpjhl | ||||
Person:createdAt | 2021-04-08 | us_sam_exclusions | usgsa-s4mrgpjhl | ||||
Person:createdAt | 2021-04-09 | us_sam_exclusions | usgsa-s4mrgprzb | ||||
Person:createdAt | 2021-04-09 | us_sam_exclusions | usgsa-s4mrgprz8 | ||||
Person:createdAt | 2021-04-09 | us_sam_exclusions | usgsa-s4mrgprz6 | ||||
Person:createdAt | 2021-04-09 | us_sam_exclusions | usgsa-s4mrgprz9 | ||||
Person:firstName | Ikram | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | Choudry | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | IQBAL | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:firstName | ULLAH | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:firstName | CHOUDRY IKRAM | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:firstName | Ullah | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | IKRAM | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:firstName | Akram | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | AKRAM | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:firstName | Iqbal | eng | us_ofac_sdn | ofac-30169 | |||
Person:id | 829762bb897c8d0b7d16680c0a7898c258d262aa | us_ofac_sdn | ofac-30169 | ||||
Person:id | 9fbff9f0152c9418181a16a3e00f74293939e716 | us_sam_exclusions | usgsa-s4mrgprzb | ||||
Person:id | e14b4c4c5de3d66dc543f00dd4039e37cdc9a750 | us_sam_exclusions | usgsa-s4mrgpjhl | ||||
Person:id | bbfecceda1b866bbffcf242bb3f9b5eb1e30161f | us_trade_csl | ofac-30169 | ||||
Person:id | 4caa793751fba9f7cc9586dca9a137b035143a40 | us_sam_exclusions | usgsa-s4mrgprz6 | ||||
Person:id | 1d0d0640328f243ff839b3f9edd82fa4570424be | us_sam_exclusions | usgsa-s4mrgprz9 | ||||
Person:id | 90be066f264b0fdba9a735fea8ffdebf5a487a3f | us_sam_exclusions | usgsa-s4mrgprz8 | ||||
Person:lastName | WARAICH | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:lastName | WARRICH | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:lastName | WARAICH | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:lastName | Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:lastName | Warraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:lastName | Warrich | eng | us_ofac_sdn | ofac-30169 | |||
Person:lastName | WARRAICH | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:lastName | WARAICH | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:middleName | Ikram | eng | us_ofac_sdn | ofac-30169 | |||
Person:name | CHOUDRY IKRAM WARAICH | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:name | WARAICH, Choudry Ikram | us_trade_csl | ofac-30169 | ||||
Person:name | AKRAM WARRICH | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:name | IQBAL WARAICH | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:name | ULLAH WARRAICH | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:name | IKRAM WARAICH | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:name | Choudry Ikram Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:nationality | pk | us_ofac_sdn | ofac-30169 | ||||
Person:notes | (also CHOUDRY IKRAM WARAICH) | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:notes | (also CHOUDRY IKRAM WARAICH) | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:notes | (also CHOUDRY IKRAM WARAICH) | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:notes | (also IKRAM WARAICH, ULLAH WARRAICH, IQBAL WARAICH, AKRAM WARRICH) | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:notes | (also CHOUDRY IKRAM WARAICH) | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:passportNumber | CD1328422 | eng | us_ofac_sdn | ofac-30169 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-30169 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30169 | us_ofac_sdn | ofac-30169 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgprz9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgpjhl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgprzb | ||||
Person:topics | sanction | us_trade_csl | ofac-30169 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30169 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgprz8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgprz6 | ||||
Person:weakAlias | Mohammed Akram | eng | us_ofac_sdn | ofac-30169 | |||