SDN list · entry 30169
Waraich Choudry Ikram
Yes. Waraich Choudry Ikram is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30169, added on April 7, 2021. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | April 7, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Waraich Choudry Ikram | Primary name | strong |
| Waraich Ikram | A.K.A. | strong |
| Akram Mohammed | A.K.A. | weak alias |
| Warraich Ullah | A.K.A. | strong |
| Waraich Iqbal | A.K.A. | strong |
| Warrich Akram | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | CD1328422 | Pakistan |
Details published by OFAC
| Date of birth | January 1, 1985 |
|---|---|
| Place of birth | Gujrat, Pakistan |
| Nationality | Pakistan |
| Citizenship | Pakistan |
| Address | Dubai, United Arab Emirates |
Legal basis
- Executive Order 13581 (TCO)