Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZAM CHEEMA · Azam CHEEMA · Azam Cheema · CHEEMA, Azam | [sources] | |||
Other name | Asim CHEEMA · Azam CHIMA · Azim CHIMA · Azzam CHEEMA · Chima BHAI · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Faisalabad, Pakistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | AZAM · Asim · Azam · Azim · Azzam · 2 more... | [sources] | |||
Last name | BHAI · CHEEMA · CHIMA | [sources] | |||
Wikidata ID | Q4832159 | [sources] | |||
Address | Bahawalpur · Islamabad · Muzaffarabad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
interpol-red-2004-16497
· NK-3migwi7EKCur3gao8Qd2ne
· ofac-11460
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Islamabad | Pakistan | |
Muzaffarabad | Pakistan | |
Bahawalpur | Pakistan |