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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIM CHEEMA · AZAM CHEEMA · AZAM CHIMA · AZIM CHIMA · AZZAM CHEEMA · | [sources] | |||
| Other name | Asim CHEEMA · Azam CHIMA · Azim CHIMA · Azzam CHEEMA · BHAI, Chima · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Faisalabad, Pakistan | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | ASIM · AZAM · AZIM · AZZAM · Asim · | [sources] | |||
| Hair color | GRY | [sources] | |||
| Height | 1.73 | [sources] | |||
| Last name | BHAI · CHEEMA · CHIMA | [sources] | |||
| Unique Entity ID | XFB7UZHWUMQ7 | [sources] | |||
| Weight | 0 | [sources] | |||
| Wikidata ID | Q4832159 | [sources] | |||
| Address | Bahawalpur · Bahawalpur Pakistan · ISLAMABAD, PAK · Islamabad · Islamabad Pakistan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)
(also AZAM CHEEMA, AZIM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)
(also AZAM CHEEMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)
(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)
(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA)
(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, CHIMA BHAI)
(also AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)
Lashkar-e-Taiba operative
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3rg20 · usgsa-s4mr3rg22 · usgsa-s4mr3rg21 · usgsa-s4mr3rg26 · interpol-red-2004-16497 · NK-3migwi7EKCur3gao8Qd2ne · usgsa-s4mr3rg24 · usgsa-s4mr3rg25 · usgsa-s4mr3rg23 · tw-shtc-d9bbdb43d67e0103c14d5e64c12e516d4eeb364e · ofac-11460For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| India | INTERPOL | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Islamabad | Pakistan | |
| Bahawalpur | Pakistan | |
| Muzaffarabad | Pakistan | |