- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Apr 7, 2021
Also known as
- Ikram WARAICH · a.k.a.
- AKRAM, Mohammed · a.k.a.
- Ullah WARRAICH · a.k.a.
- Iqbal WARAICH · a.k.a.
- Akram WARRICH · a.k.a.
Addresses
- Dubai United Arab Emirates
Identifiers
- Passport: CD1328422 (Pakistan)
Remarks
(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)