# Choudry Ikram Waraich

> **OFAC-sanctioned person** · program: **US-TCO** · country: AE;PK

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Akram Warrich _(a.k.a.)_
- Ikram Waraich _(a.k.a.)_
- Iqbal Waraich _(a.k.a.)_
- Mohammed Akram _(a.k.a.)_
- Ullah Warraich _(a.k.a.)_

## Key facts

- **OFAC UID:** 1012636721
- **Primary name:** Choudry Ikram Waraich
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** AE;PK
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1012636721

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1012636721. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1012636721. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Choudry%20Ikram%20Waraich) · CC0 1.0*