2 SapherCheck records found for Person Ikram waraich
1. Choudry Ikram Waraich
2. Sanction Caption: Reciprocal
2. 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 |
| 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 |
| 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 |