Search OpenSanctions

AMIR AZAM SHEIKH MOHAMMED

Debarred entity · Sanctioned entity

AMIR AZAM SHEIKH MOHAMMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR AZAM SHEIKH MOHAMMED · AZAM, Amir · Amir AZAM				[sources]
Alias	Amir Azam SHEIKH MOHAMMED				[sources]
Birth date	1971-11-02				[sources]
Place of birth	Chiswick, England				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · United Kingdom · United States				[sources]
Citizenship	United Arab Emirates				[sources]
First name	Amir · Amir Azam				[sources]
Last name	AZAM · SHEIKH MOHAMMED				[sources]
Passport number	`039856039`				[sources]
Address	DUBAI · Dubai · c/o A A TRADING FZCO, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also AMIR AZAM SHEIKH MOHAMMED)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIR AZAM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o A A TRADING FZCO, Dubai	United Arab Emirates
Dubai	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3pvfc · ofac-10595 · usgsa-s4mr3pvfb

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-gqy58k7Z4UpPVbueUvEkKJ?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk