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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.