Last Updated: January 19, 2026
Choudry Ikram WARAICH
Aliases
Ikram WARAICH; AKRAM, Mohammed; Ullah WARRAICH; Iqbal WARAICH; Akram WARRICH
Nationality
Pakistan
DoB
1985-01-01
Address
Dubai, United Arab Emirates
Reg. ID
CD1328422, Passport
Official reason
Pakistani national Mohammed Choudry Ikram Waraich serves as Khan’s contact in the Middle East and facilitates travel into the United States. All three individuals are linked to the procurement or use of fraudulent documents for travel or asylum applications, which can significantly impair appropriate immigration vetting processes.
Other Information
https://home.treasury.gov/news/press-releases/jy0112
Date of listing
2021-04-07
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL