Amir AZAM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AZAM |
|---|---|
| First name/Name | Amir |
| Full name/Name | Amir AZAM |
| Type | Name |
| Last name/Name | SHEIKH MOHAMMED |
|---|---|
| First name/Name | Amir Azam |
| Full name/Name | Amir Azam SHEIKH MOHAMMED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | c/o A A TRADING FZCO |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | c/o A A TRADING FZCO, Dubai, United Arab Emirates |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Chiswick, England |
|---|
Identification documents (1)
| Type | Passport: 039856039 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 13.05.2025. 17:17
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