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:name`	AMIR AZAM	eng	us_sam_exclusions	`usgsa-s4mr3pvfb`	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