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AZIM CHIMA

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameASIM CHEEMA · AZAM CHIMA · AZIM CHIMA · AZZAM CHEEMA · Azam Cheema · 4 more...[sources]
Other nameAsim CHEEMA · Azam CHIMA · Azim CHIMA · Azzam CHEEMA · BHAI, Chima · 7 more...[sources]
Birth date[sources]
Place of birthFaisalabad, Pakistan[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameAsim · Azam · Azim · Azzam · Chima · 1 more...[sources]
Hair colorGRY[sources]
Height1.73[sources]
Last nameBHAI · CHEEMA · CHIMA[sources]
Unique Entity IDXFB7UZHWUMQ7[sources]
Weight0[sources]
Wikidata IDQ4832159[sources]
AddressBahawalpur · Bahawalpur Pakistan · ISLAMABAD, PAK · Islamabad · Islamabad Pakistan · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AZAM CHEEMA, AZIM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)

— US SAM Procurement Exclusions,

(also AZAM CHEEMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)

— US SAM Procurement Exclusions,

(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)

— US SAM Procurement Exclusions,

(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)

— US SAM Procurement Exclusions,

(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA)

— US SAM Procurement Exclusions,

(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, CHIMA BHAI)

— US SAM Procurement Exclusions,

(also AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)

— US SAM Procurement Exclusions,

Lashkar-e-Taiba operative

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

INTERPOL Red Notices6,492

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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

External databases

The record has been enriched with data from the following external databases:

Wikidata350,123

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

Source data IDs: usgsa-s4mr3rg22 · ofac-11460 · usgsa-s4mr3rg26 · tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e · interpol-red-2004-16497 · usgsa-s4mr3rg24 · usgsa-s4mr3rg23 · tw-shtc-d9bbdb43d67e0103c14d5e64c12e516d4eeb364e · usgsa-s4mr3rg21 · NK-3migwi7EKCur3gao8Qd2ne · usgsa-s4mr3rg20 · usgsa-s4mr3rg25

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting