Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZAM, Amir · Amir AZAM | [sources] | |||
Other name | Amir Azam SHEIKH MOHAMMED | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chiswick, England | [sources] | |||
Nationality | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · United Kingdom | [sources] | |||
First name | Amir · Amir Azam | [sources] | |||
Last name | AZAM · SHEIKH MOHAMMED | [sources] | |||
Passport number | 039856039 | [sources] | |||
Address | Dubai · c/o A A TRADING FZCO, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
c/o A A TRADING FZCO, Dubai | United Arab Emirates | |
Dubai | United Arab Emirates |