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:id`	5f32f08cfcecd59fd7e16cbc0595f7616b8ed55f	eng	us_ofac_sdn	`ofac-30169`	2024-11-13
`Person:id`	bbfecceda1b866bbffcf242bb3f9b5eb1e30161f		us_trade_csl	`ofac-30169`	2024-05-07
`Person:id`	b06d48a07f9f8944da566f25db2e89d2135c0dbc	eng	us_sam_exclusions	`usgsa-s4mrgpjhl`	2024-09-10