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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 · Choudry Ikram Waraich · WARAICH, Choudry Ikram				[sources]
Other name	AKRAM WARRICH · Akram Warrich · IKRAM WARAICH · IQBAL WARAICH · Ikram Waraich · 3 more...				[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]
Citizenship	Pakistan				[sources]
First name	Akram · CHOUDRY IKRAM · Choudry · Ikram · Iqbal · 1 more...				[sources]
Last name	WARAICH · Waraich · Warraich · Warrich				[sources]
Middle name	Ikram				[sources]
Passport number	`CD1328422`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	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
TREAS-OFAC	Reciprocal	2021-04-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrgpjhl · ofac-30169

For experts: raw data explorer

Factsheet Data sources

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