Nex Systems
Person

Ikram WARAICH

Sanctioned entity

Born 1 Jan 1985 (41 years old),Pakistan. Named in 6 sanctions listings.

Screen this subject

Summary

(also Akram WARRICH, Iqbal WARAICH, Ullah WARRAICH, Ikram WARAICH)

(also Choudry Ikram WARAICH)

Nationality Country (OFAC reliability: Reported): pk

Birthdate (OFAC reliability: Reported): 1985-01-01

Sanctions and listings6

  • Listed
    8 Apr 2021
    Effective
    7 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2021

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 30169treasury.govofac.treasury.gov

  • Listed
    9 Apr 2021
    Effective
    7 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Apr 2021
    Effective
    7 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Apr 2021
    Effective
    7 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Apr 2021
    Effective
    7 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
PassportCD1328422
PassportCD1328422Pakistan

Other names10

Also known as9

Ikram WaraichAkram WarrichUllah WarraichIqbal WaraichUllah WARRAICHChoudry Ikram WaraichAkram WARRICHWARAICH, Choudry IkramIqbal WARAICH

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mohammed Akram

Addresses1

  • Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.