Statements: AZIM CHIMA

Canonical ID: Q4832159 · 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`	Islamabad	eng	us_ofac_sdn	`ofac-11460`	2023-11-17
`Person:address`	ISLAMABAD, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-04-02
`LegalEntity:address`	Muzaffarabad Pakistan		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:address`	Bahawalpur	eng	us_ofac_sdn	`ofac-11460`	2023-11-17
`Person:address`	Muzaffarabad	eng	us_ofac_sdn	`ofac-11460`	2023-11-17
`LegalEntity:address`	Bahawalpur Pakistan		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:address`	Islamabad Pakistan		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:addressEntity`	`addr-981bb1d86101a703a88b5b86175f9793d4ea5651`	eng	us_ofac_sdn	`ofac-11460`	2023-11-02
`Person:addressEntity`	`addr-a6fc1b28ff28396faea0374516954c9ffa1c1782`	eng	us_ofac_sdn	`ofac-11460`	2023-11-02
`Person:addressEntity`	`addr-3da2312987a336c764a019cfb43f89f773ddee43`	eng	us_ofac_sdn	`ofac-11460`	2023-11-02
`Person:alias`	Azim CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`LegalEntity:alias`	CHIMA, Azam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	BHAI, Chima		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHEEMA, Mohammed Azam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHEEMA, Azzam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:alias`	Mohammed Azam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Azzam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`LegalEntity:alias`	CHIMA, Azim		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:alias`	Chima BHAI	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`LegalEntity:alias`	CHEEMA, Asim		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:alias`	Azam CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Asim CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:birthDate`	1953	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:birthDate`	1953		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:birthPlace`	Faisalabad, Pakistan	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-11460`	2024-11-13
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:country`	pk		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:deathDate`	2024-02-28		wikidata	`Q4832159`	2024-10-01
`Person:firstName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:firstName`	ASIM	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:firstName`	AZZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:firstName`	AZIM	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:firstName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:firstName`	Azzam	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Azam	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Mohammed Azam	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Asim	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Chima	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Azim	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	MOHAMMED AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:firstName`	AZAM		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:firstName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:gender`	male		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:gender`	male	eng	wikidata	`Q4832159`	2023-07-18
`Person:hairColor`	GRY		interpol_red_notices	`interpol-red-2004-16497`	2024-08-08
`Person:height`	1.73		interpol_red_notices	`interpol-red-2004-16497`	2024-08-14
`Person:id`	d2446eed3284201bb20354521b52a617b6ce1fb8	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-07-23
`LegalEntity:id`	2ffd41715562fadf623a3fc5fa47c41df987b452		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:id`	f6f585886c237e420724cf17e486e4e745a50518		us_trade_csl	`ofac-11460`	2024-05-07
`Person:id`	fc4003ca7e4ae68adb9b5ea5c46004f6be7650b3		interpol_red_notices	`interpol-red-2004-16497`	2025-09-15
`Person:id`	4937ec99444186ef58a478d446188029ed79241c		wikidata	`Q4832159`	2025-08-09
`Person:id`	b4faedd000a6e492726fe2c22186c48de8739c86	eng	us_ofac_sdn	`ofac-11460`	2025-06-02
`Person:id`	1404b9a66b073a2bd9e8ca15c7706417c3ef1366	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2025-07-23
`Person:id`	b584deafe4089f6dad1b06a62cf2f2f50a4564f2	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2025-07-23
`Person:id`	8241560548689eb3dadef4f6f285b9085256ded3	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2025-07-23
`Person:id`	1961e2fe5b7dfad306271e8021c18186235added	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2025-07-23
`Person:id`	b0d8fd07b0ec60534bf0320a861add07cdea210e	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2025-07-23
`Person:id`	df5bb48e57c1e60256378657e4d0a2e61bd18680	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2025-07-23
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:lastName`	CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:lastName`	BHAI	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:lastName`	CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:lastName`	BHAI	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:lastName`	CHEEMA		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:name`	AZIM CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:name`	AZAM CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:name`	CHEEMA, Azam		us_trade_csl	`ofac-11460`	2024-05-07
`Person:name`	اعظم چیمہ	urd	wikidata	`Q4832159`	2025-08-09
`Person:name`	Azam Cheema	fra	wikidata	`Q4832159`	2023-07-18
`Person:name`	AZZAM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:name`	AZAM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:name`	ASIM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:name`	CHIMA BHAI	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:name`	AZAM CHEEMA		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:name`	MOHAMMED AZAM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`LegalEntity:name`	CHEEMA, Azam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:name`	Azam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:nationality`	pk		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:notes`	(also AZAM CHEEMA, AZIM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2025-07-23
`Person:notes`	(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2025-07-23
`Person:notes`	Lashkar-e-Taiba operative	eng	wikidata	`Q4832159`	2023-07-18
`Person:notes`	(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA)	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2025-07-23
`Person:notes`	(also AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-07-23
`Person:notes`	(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2025-07-23

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