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Azam Cheema

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameAsim CHEEMA · Azam CHEEMA · Azam CHIMA · Azam Cheema · Azim CHIMA · 5 more...[sources]
AliasAsim 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]
Wikidata IDQ4832159[sources]
Wikipedia Articleen.wikipedia.org[sources]
AddressBahawalpur · Bahawalpur Pakistan · ISLAMABAD · Islamabad · Islamabad Pakistan · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Azam CHEEMA , Azzam CHEEMA , Chima BHAI , Azam CHIMA , Azim CHIMA , Mohammed Azam CHEEMA )

— US SAM Procurement Exclusions,

(also Chima BHAI , Mohammed Azam CHEEMA , Azim CHIMA , Asim CHEEMA , Azzam CHEEMA , Azam CHEEMA )

— US SAM Procurement Exclusions,

(also Azam CHEEMA , Chima BHAI , Mohammed Azam CHEEMA , Azam CHIMA , Asim CHEEMA , Azzam CHEEMA )

— US SAM Procurement Exclusions,

(also Mohammed Azam CHEEMA , Chima BHAI , Asim CHEEMA , Azam CHIMA , Azim CHIMA , Azam CHEEMA )

— US SAM Procurement Exclusions,

(also Azam CHIMA , Azim CHIMA , Asim CHEEMA , Mohammed Azam CHEEMA , Azzam CHEEMA , Azam CHEEMA )

— US SAM Procurement Exclusions,

(also Azam CHEEMA , Azzam CHEEMA , Azam CHIMA , Azim CHIMA , Asim CHEEMA , Chima BHAI )

— US SAM Procurement Exclusions,

Lashkar-e-Taiba operative

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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 Trade Consolidated Screening List (CSL)23,613

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

INTERPOL Red Notices6,430

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

INTERPOL

US SAM Procurement Exclusions106,706

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

United States · GSA

External databases

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

Wikidata328,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3rg25 · tw-shtc-d9bbdb43d67e0103c14d5e64c12e516d4eeb364e · usgsa-s4mr3rg23 · usgsa-s4mr3rg21 · usgsa-s4mr3rg20 · usgsa-366443301b9574ec0db97034ad7c8fe09c9e1c11 · tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e · usgsa-s4mr3rg24 · interpol-red-2004-16497 · usgsa-s4mr3rg22 · usgsa-91fcea3203255495c95318739b2fed042b76c5f3 · usgsa-s4mr3rg26 · usgsa-8ed88a99559651c6d5d613f09adf9832ef6aa181 · usgsa-45b5485406f4ba6921d69fce0c1b1e96801ae816 · usgsa-ae40c1fcc9da3d159b5b22128cb2b95a8ea82afe · usgsa-0eb2a2ac8c8580a7bd6344485e25a7d28f6205e3 · usgsa-aecae413b7ca1b42ff2729bb712d795edff44675 · ofac-11460

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting