Statements: Choudry 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	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-06-14
`Person:alias`	ULLAH WARRAICH	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-09-10
`Person:alias`	IKRAM WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-09-10
`Person:alias`	CHOUDRY IKRAM WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz9`	2024-09-10
`Person:alias`	CHOUDRY IKRAM WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz8`	2024-09-10
`Person:alias`	CHOUDRY IKRAM WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz6`	2024-09-10
`Person:alias`	CHOUDRY IKRAM WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgprzb`	2024-09-10
`Person:alias`	IQBAL WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-09-10
`Person:alias`	AKRAM WARRICH	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-09-10
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-06-14
`Person:createdAt`	2021-04-09	eng	us_sam_exclusions	`usgsa-s4mrgprz6`	2024-06-14
`Person:createdAt`	2021-04-09	eng	us_sam_exclusions	`usgsa-s4mrgprzb`	2024-06-14
`Person:createdAt`	2021-04-08	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-06-14
`Person:createdAt`	2021-04-09	eng	us_sam_exclusions	`usgsa-s4mrgprz8`	2024-06-14
`Person:createdAt`	2021-04-09	eng	us_sam_exclusions	`usgsa-s4mrgprz9`	2024-06-14
`Person:firstName`	CHOUDRY IKRAM	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-06-14
`Person:firstName`	ULLAH	eng	us_sam_exclusions	`usgsa-s4mrgprz8`	2024-06-14
`Person:firstName`	AKRAM	eng	us_sam_exclusions	`usgsa-s4mrgprzb`	2024-06-14
`Person:firstName`	IKRAM	eng	us_sam_exclusions	`usgsa-s4mrgprz6`	2024-06-14
`Person:firstName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mrgprz9`	2024-06-14
`Person:id`	845fdfdf0d4ab8dbf715b4e392a431c381a2d805	eng	us_sam_exclusions	`usgsa-s4mrgprz8`	2024-09-10
`Person:id`	f8f293bf08e4f6820022c6ec5a3b4486da1443a0	eng	us_sam_exclusions	`usgsa-s4mrgprzb`	2024-09-10
`Person:id`	b06d48a07f9f8944da566f25db2e89d2135c0dbc	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-09-10
`Person:id`	a77f8ba23b5544992999be32a957f97902428122	eng	us_sam_exclusions	`usgsa-s4mrgprz6`	2024-09-10
`Person:id`	1c0a7de9f45cebf4f50ce75e8ff6e6aebf9d78a4	eng	us_sam_exclusions	`usgsa-s4mrgprz9`	2024-09-10
`Person:lastName`	WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz9`	2024-06-14
`Person:lastName`	WARRAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz8`	2024-06-14
`Person:lastName`	WARRICH	eng	us_sam_exclusions	`usgsa-s4mrgprzb`	2024-06-14
`Person:lastName`	WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz6`	2024-06-14
`Person:lastName`	WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-06-14
`Person:name`	ULLAH WARRAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz8`	2024-06-14
`Person:name`	CHOUDRY IKRAM WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-06-14
`Person:name`	IQBAL WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz9`	2024-06-14
`Person:name`	AKRAM WARRICH	eng	us_sam_exclusions	`usgsa-s4mrgprzb`	2024-06-14
`Person:name`	IKRAM WARAICH	eng	us_sam_exclusions	`usgsa-s4mrgprz6`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgprz6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgprzb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgprz9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgprz8`	2024-06-28

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