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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR AZAM SHEIKH MOHAMMED · AZAM, Amir · Amir AZAM | [sources] | |||
| Other name | Amir Azam SHEIKH MOHAMMED | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chiswick, England | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · United Kingdom | [sources] | |||
| Citizenship | United Arab Emirates | [sources] | |||
| First name | Amir · Amir Azam | [sources] | |||
| Last name | AZAM · SHEIKH MOHAMMED | [sources] | |||
| Passport number | 039856039 | [sources] | |||
| Address | DUBAI, ARE · Dubai · c/o A A TRADING FZCO, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMIR AZAM SHEIKH MOHAMMED)
(also AMIR AZAM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o A A TRADING FZCO, Dubai | United Arab Emirates | |
| Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |