Search OpenSanctions

Azam Cheema

Crime · Sanctioned entity

Azam Cheema is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZAM CHEEMA · Azam CHEEMA · Azam Cheema · CHEEMA, Azam				[sources]
Other name	Asim CHEEMA · Azam CHIMA · Azim CHIMA · Azzam CHEEMA · Chima BHAI · 1 more...				[sources]
Birth date	1953				[sources]
Place of birth	Faisalabad, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	AZAM · Asim · Azam · Azim · Azzam · 2 more...				[sources]
Last name	BHAI · CHEEMA · CHIMA				[sources]
Wikidata ID	Q4832159				[sources]
Address	Bahawalpur · Islamabad · Muzaffarabad				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Modified on	2020-11-29				[sources]
Last changed	2024-03-04	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Lashkar-e-Taiba operative

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Muzaffarabad	Pakistan
Islamabad	Pakistan
Bahawalpur	Pakistan

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

INTERPOL Red Notices6,779

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

INTERPOL

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,807

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: ofac-11460 · NK-3migwi7EKCur3gao8Qd2ne · interpol-red-2004-16497

For experts: raw data explorer

Factsheet Descriptions 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