Choudry Ikram WARAICH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 08.04.2021 |
Names (6)
| Last name/Name | WARAICH |
|---|---|
| First name/Name | Choudry Ikram |
| Full name/Name | Choudry Ikram WARAICH |
| Type | Name |
| Last name/Name | WARAICH |
|---|---|
| First name/Name | Ikram |
| Full name/Name | Ikram WARAICH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKRAM, Mohammed |
|---|---|
| Full name/Name | AKRAM, Mohammed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WARRAICH |
|---|---|
| First name/Name | Ullah |
| Full name/Name | Ullah WARRAICH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WARAICH |
|---|---|
| First name/Name | Iqbal |
| Full name/Name | Iqbal WARAICH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WARRICH |
|---|---|
| First name/Name | Akram |
| Full name/Name | Akram WARRICH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Gujrat, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Passport: CD1328422 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 29.04.2025. 23:16
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