Statements: AMIR AZAM SHEIKH MOHAMMED

Canonical ID: NK-gqy58k7Z4UpPVbueUvEkKJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mr3pvfb`	2025-12-29
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-10595`	2023-11-17
`Person:address`	c/o A A TRADING FZCO, Dubai	eng	us_ofac_sdn	`ofac-10595`	2023-11-17
`Person:addressEntity`	`addr-0f9fef5b535c8052c128c7e1d628ff0c65af3d97`		us_ofac_sdn	`ofac-10595`	2026-01-26
`Person:addressEntity`	`addr-e85eb279c56e180c3b053b5bf52ab9e2aaf65cd9`		us_ofac_sdn	`ofac-10595`	2026-01-26
`Person:alias`	Amir Azam SHEIKH MOHAMMED	eng	us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:birthDate`	1971-11-02		us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:birthPlace`	Chiswick, England	eng	us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:citizenship`	ae		us_ofac_sdn	`ofac-10595`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pvfc`	2025-12-29
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mr3pvfb`	2024-06-14
`Person:country`	gb		us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3pvfb`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3pvfc`	2024-06-14
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:firstName`	AMIR AZAM	eng	us_sam_exclusions	`usgsa-s4mr3pvfc`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr3pvfb`	2024-06-14
`Person:firstName`	Amir Azam	eng	us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:id`	1e61198662cbfb4041aaa1e4cfe8ce4d6cd4ee00		us_sam_exclusions	`usgsa-s4mr3pvfc`	2026-01-06
`Person:id`	5edad08eaa68c8476c9d7aa039cffd49e8e4f4f6		us_trade_csl	`ofac-10595`	2026-01-06
`Person:id`	f1c836d1cfe416d161e36883a9f709b31def739b		us_ofac_sdn	`ofac-10595`	2026-01-26
`Person:id`	5300336ba6962627168fccaf416d6273fee33efc		us_sam_exclusions	`usgsa-s4mr3pvfb`	2026-01-06
`Person:lastName`	AZAM	eng	us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:lastName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3pvfb`	2024-06-14
`Person:lastName`	SHEIKH MOHAMMED	eng	us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:lastName`	SHEIKH MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3pvfc`	2024-06-14
`Person:name`	AMIR AZAM SHEIKH MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3pvfc`	2024-06-14
`Person:name`	AZAM, Amir		us_trade_csl	`ofac-10595`	2024-05-07
`Person:name`	Amir AZAM	eng	us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:name`	AMIR AZAM	eng	us_sam_exclusions	`usgsa-s4mr3pvfb`	2024-06-14
`Person:notes`	(also AMIR AZAM SHEIKH MOHAMMED)	eng	us_sam_exclusions	`usgsa-s4mr3pvfb`	2025-07-23
`Person:notes`	(also AMIR AZAM)	eng	us_sam_exclusions	`usgsa-s4mr3pvfc`	2025-07-23
`Person:passportNumber`	039856039	eng	us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10595`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10595		us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10595`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvfb`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10595`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvfc`	2025-12-29

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