Lists of sanctions
18.216.64.93
14.05.2025 01:26:30

Azam CHEEMA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name CHEEMA
First name/Name Azam
Full name/Name Azam CHEEMA
Type Name
Last name/Name CHIMA
First name/Name Azim
Full name/Name Azim CHIMA
Type Alias
Quality Strong
Last name/Name CHIMA
First name/Name Azam
Full name/Name Azam CHIMA
Type Alias
Quality Strong
Last name/Name CHEEMA
First name/Name Asim
Full name/Name Asim CHEEMA
Type Alias
Quality Strong
Last name/Name CHEEMA
First name/Name Azzam
Full name/Name Azzam CHEEMA
Type Alias
Quality Strong
Last name/Name CHEEMA
First name/Name Mohammed Azam
Full name/Name Mohammed Azam CHEEMA
Type Alias
Quality Strong
Last name/Name BHAI
First name/Name Chima
Full name/Name Chima BHAI
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (3)

City Islamabad
Country Pakistan
Full address Islamabad, Pakistan
City Muzaffarabad
Country Pakistan
Full address Muzaffarabad, Pakistan
City Bahawalpur
Country Pakistan
Full address Bahawalpur, Pakistan

Birth data (2)

Birthdate
Place Faisalabad, Pakistan
Country Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 14.05.2025. 00:15
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