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3 SapherCheck records found for Person Ikram

1. Choudry Ikram Waraich

Alias	IKRAM WARAICH AKRAM WARRICH IQBAL WARAICH ULLAH WARRAICH ULLAH WARRAICH AKRAM WARRICH IKRAM WARAICH IQBAL WARAICH
Weak Alias	MOHAMMED AKRAM
Profile Type	PERSON
Name	CHOUDRY IKRAM WARAICH CHOUDRY IKRAM WARAICH WARAICH, CHOUDRY IKRAM
First Name	AKRAM CHOUDRY IKRAM ULLAH IQBAL CHOUDRY IKRAM
Middle Name	IKRAM
Last Name	WARAICH WARRICH WARAICH WARRAICH
Country	UNITED ARAB EMIRATES PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-01-01
Birth-Place	GUJRAT, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30169

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30169 Country: United States Entity: NK-jd6v25Rm7X4yfxqcXYWzKF Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGPJHL Start Date: 2021-04-07 Listing Date: 2021-04-08 Country: United States Entity: NK-jd6v25Rm7X4yfxqcXYWzKF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. IKRAM GADZHIMUSLIMOV

Profile Type	PERSON
Name	IKRAM GADZHIMUSLIMOV
First Name	IKRAM
Last Name	GADZHIMUSLIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-01
Birth-Place	DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.74
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-166824

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/166824 Country: Russia Entity: interpol-red-2017-166824 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. IKRAM WARAICH

Alias	CHOUDRY IKRAM WARAICH
Profile Type	PERSON
Name	IKRAM WARAICH
First Name	IKRAM
Last Name	WARAICH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGPRZ6 Start Date: 2021-04-07 Listing Date: 2021-04-09 Country: United States Entity: usgsa-s4mrgprz6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view