Lists › OFAC SDN › ofac_sdn-30169
Choudry Ikram WARAICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30169.
Programs
Names and aliases
| Choudry Ikram WARAICH | primary |
| Ikram WARAICH | alias (strong) |
| AKRAM, Mohammed | alias (weak) |
| Ullah WARRAICH | alias (strong) |
| Iqbal WARAICH | alias (strong) |
| Akram WARRICH | alias (strong) |
Identifiers
| Passport | CD1328422 | Pakistan |
Details
| Countries |  Pakistan  United Arab Emirates |
| Birth dates | 1985-01-01 |
| Birth places | Gujrat, Pakistan |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.