Statements: IKRAM WARAICH

Canonical ID: NK-jd6v25Rm7X4yfxqcXYWzKF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	bbfecceda1b866bbffcf242bb3f9b5eb1e30161f	us_trade_csl	`ofac-30169`	2024-05-07
`Person:name`	WARAICH, Choudry Ikram	us_trade_csl	`ofac-30169`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-30169`	2025-07-17