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Canonical ID: NK-jd6v25Rm7X4yfxqcXYWzKF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-30169 | |||
Person:addressEntity | addr-a52299dd63ca4605e35b730bb6beb215b1473ae5 | 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:alias | Iqbal Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:birthDate | 1985-01-01 | eng | us_ofac_sdn | ofac-30169 | |||
Person:birthPlace | Gujrat, Pakistan | eng | us_ofac_sdn | ofac-30169 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-30169 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30169 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:country | ae | eng | us_ofac_sdn | ofac-30169 | |||
Person:createdAt | 2021-04-09 | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:createdAt | 2021-04-08 | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:createdAt | 2021-04-09 | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:createdAt | 2021-04-09 | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:createdAt | 2021-04-09 | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:firstName | Akram | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | Choudry | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | Ullah | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | Ikram | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | Iqbal | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | AKRAM | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:firstName | CHOUDRY IKRAM | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:firstName | IKRAM | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:firstName | IQBAL | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:firstName | ULLAH | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:id | a09c55f0d8de4589eae316df061c58139e3ad744 | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:id | 8d4ed4066ebd5f4f09d8e3965d56bf5010b7cd12 | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:id | bbfecceda1b866bbffcf242bb3f9b5eb1e30161f | us_trade_csl | ofac-30169 | ||||
Person:id | 0611bf9dd366a5c6080c1989d229780e0c15700f | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:id | d4c4d07447aa4d77d0d3680ef04c041b98ab0913 | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:id | 10d0ebc5ac11ca5f88bd87915556656b5392a583 | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:id | 24fb872a504fbe52fe4933ab0b7e6510631d7b02 | eng | us_ofac_sdn | ofac-30169 | |||
Person:lastName | WARAICH | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:lastName | WARRICH | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:lastName | Warraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:lastName | WARAICH | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:lastName | Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:lastName | WARAICH | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:lastName | Warrich | eng | us_ofac_sdn | ofac-30169 | |||
Person:lastName | WARRAICH | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:middleName | Ikram | eng | us_ofac_sdn | ofac-30169 | |||
Person:name | ULLAH WARRAICH | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:name | Choudry Ikram Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:name | IKRAM WARAICH | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:name | AKRAM WARRICH | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:name | IQBAL WARAICH | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:name | CHOUDRY IKRAM WARAICH | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:name | WARAICH, Choudry Ikram | us_trade_csl | ofac-30169 | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30169 | |||
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-s4mrgprz9 | |||
Person:notes | (also CHOUDRY IKRAM WARAICH) | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:notes | (also CHOUDRY IKRAM WARAICH) | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:notes | (also CHOUDRY IKRAM WARAICH) | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
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 | eng | us_ofac_sdn | ofac-30169 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprz6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprzb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgpjhl | |||
Person:topics | sanction | us_trade_csl | ofac-30169 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprz9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprz8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30169 | |||
Person:weakAlias | Mohammed Akram | eng | us_ofac_sdn | ofac-30169 | |||