Lists of sanctions
3.14.133.134
29.04.2025 22:52:41

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. 22:15
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