WARAICH, Choudry Ikram SDN — Treasury
Why on the list
(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Programs
TCO
Key facts
- CSL entity number
- 30169
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- AE
- Aliases tracked
- 5
Aliases / AKAs
- WARAICH, Ikram
- AKRAM, Mohammed
- WARRAICH, Ullah
- WARAICH, Iqbal
- WARRICH, Akram
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