Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

WARAICH, Choudry Ikram

● Active Sanction | Registry ID: 30169 | Last Updated: 2021-04-07

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1985
Citizenship Country Pakistan
Nationality Country Pakistan
Place of Birth Gujrat, Pakistan

Official IDs

  • Passport:
    CD1328422

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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