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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:addressEntity | addr-a52299dd63ca4605e35b730bb6beb215b1473ae5 | eng | us_ofac_sdn | ofac-30169 | |||
Person:alias | Iqbal Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:alias | Akram Warrich | eng | us_ofac_sdn | ofac-30169 | |||
Person:alias | Ikram Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:alias | Ullah Warraich | 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 | ae | eng | us_ofac_sdn | ofac-30169 | |||
Person:country | pk | 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 | Akram | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | Iqbal | eng | us_ofac_sdn | ofac-30169 | |||
Person:firstName | Choudry | eng | us_ofac_sdn | ofac-30169 | |||
Person:id | 24fb872a504fbe52fe4933ab0b7e6510631d7b02 | 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 | Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:middleName | Ikram | eng | us_ofac_sdn | ofac-30169 | |||
Person:name | Choudry Ikram Waraich | eng | us_ofac_sdn | ofac-30169 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30169 | |||
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_ofac_sdn | ofac-30169 | |||
Person:weakAlias | Mohammed Akram | eng | us_ofac_sdn | ofac-30169 | |||