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Canonical ID: NK-gqy58k7Z4UpPVbueUvEkKJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-10595 | |||
Person:address | c/o A A TRADING FZCO, Dubai | eng | us_ofac_sdn | ofac-10595 | |||
Person:addressEntity | addr-5de8ce98d4818b5cc7ec5d74a5d45de7af19456c | eng | us_ofac_sdn | ofac-10595 | |||
Person:addressEntity | addr-4c7b3764ac738a492f19cc888f69a0c393f02cdd | eng | us_ofac_sdn | ofac-10595 | |||
Person:alias | Amir Azam SHEIKH MOHAMMED | eng | us_ofac_sdn | ofac-10595 | |||
Person:birthDate | 1971-11-02 | eng | us_ofac_sdn | ofac-10595 | |||
Person:birthPlace | Chiswick, England | eng | us_ofac_sdn | ofac-10595 | |||
Person:citizenship | ae | eng | us_ofac_sdn | ofac-10595 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||
Person:country | ae | eng | us_ofac_sdn | ofac-10595 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-10595 | |||
Person:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||
Person:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvfc | |||
Person:firstName | Amir Azam | eng | us_ofac_sdn | ofac-10595 | |||
Person:firstName | AMIR | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||
Person:firstName | AMIR AZAM | eng | us_sam_exclusions | usgsa-s4mr3pvfc | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-10595 | |||
Person:id | 50d8c5393cfeffb3c916114eedff5cdf6c0ed8a5 | eng | us_sam_exclusions | usgsa-s4mr3pvfc | |||
Person:id | 78207841fbb18cf06d80883499deac5db69afb9e | eng | us_ofac_sdn | ofac-10595 | |||
Person:id | 91b4442fff5d8d81c1ae10cecdb7630e9f4b8596 | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||
Person:id | 5edad08eaa68c8476c9d7aa039cffd49e8e4f4f6 | us_trade_csl | ofac-10595 | ||||
Person:lastName | AZAM | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||
Person:lastName | SHEIKH MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3pvfc | |||
Person:lastName | AZAM | eng | us_ofac_sdn | ofac-10595 | |||
Person:lastName | SHEIKH MOHAMMED | eng | us_ofac_sdn | ofac-10595 | |||
Person:name | Amir AZAM | eng | us_ofac_sdn | ofac-10595 | |||
Person:name | AMIR AZAM | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||
Person:name | AMIR AZAM SHEIKH MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3pvfc | |||
Person:name | AZAM, Amir | us_trade_csl | ofac-10595 | ||||
Person:notes | (also AMIR AZAM SHEIKH MOHAMMED) | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||
Person:notes | (also AMIR AZAM) | eng | us_sam_exclusions | usgsa-s4mr3pvfc | |||
Person:passportNumber | 039856039 | eng | us_ofac_sdn | ofac-10595 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10595 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10595 | eng | us_ofac_sdn | ofac-10595 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10595 | |||
Person:topics | sanction | us_trade_csl | ofac-10595 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvfc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvfb | |||