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:firstName`	Ullah	eng	us_ofac_sdn	`ofac-30169`	2023-04-20
`Person:firstName`	Akram	eng	us_ofac_sdn	`ofac-30169`	2023-04-20
`Person:firstName`	Ikram	eng	us_ofac_sdn	`ofac-30169`	2023-04-20
`Person:firstName`	Iqbal	eng	us_ofac_sdn	`ofac-30169`	2023-04-20
`Person:firstName`	Choudry	eng	us_ofac_sdn	`ofac-30169`	2023-04-20
`Person:firstName`	CHOUDRY IKRAM	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-06-14