Statements: Azam Cheema

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
`LegalEntity:address`	Muzaffarabad Pakistan		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:address`	Bahawalpur Pakistan		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:address`	Muzaffarabad	eng	us_ofac_sdn	`ofac-11460`	2023-11-17
`LegalEntity:address`	Islamabad Pakistan		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:address`	Bahawalpur	eng	us_ofac_sdn	`ofac-11460`	2023-11-17
`Person:address`	ISLAMABAD	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-12-29
`Person:addressEntity`	`addr-2edcc162cda6c5356bea6c3da3e6a96dccb0b1e9`		us_ofac_sdn	`ofac-11460`	2026-01-26
`Person:addressEntity`	`addr-3b7f9ef90dce01b162278f76b4bfc518660fa40a`		us_ofac_sdn	`ofac-11460`	2026-01-26
`Person:addressEntity`	`addr-fe9b068d5e375e18c362e4dc3fadb06b4ee13480`		us_ofac_sdn	`ofac-11460`	2026-01-26
`Person:alias`	Azzam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`LegalEntity:alias`	CHIMA, Azam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHIMA, Azim		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHEEMA, Mohammed Azam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHEEMA, Asim		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	BHAI, Chima		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:alias`	Asim CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Azam CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Mohammed Azam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`LegalEntity:alias`	CHEEMA, Azzam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:alias`	Azim CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Chima BHAI	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:birthDate`	1953		wikidata	`Q4832159`	2025-12-11
`Person:birthDate`	1953		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:birthDate`	1953		us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:birthPlace`	Faisalabad, Pakistan	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:citizenship`	pk		us_ofac_sdn	`ofac-11460`	2024-11-13
`Person:country`	pk		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:country`	pk		us_ofac_sdn	`ofac-11460`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:deathDate`	2024-02-28		wikidata	`Q4832159`	2025-12-11
`Person:firstName`	AZZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`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`	Azam	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:firstName`	Azzam	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`	AZIM	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:firstName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:firstName`	ASIM	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:firstName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`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:gender`	male		wikidata	`Q4832159`	2023-07-18
`Person:gender`	male		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`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`	fbdad098e98e073d723db17db0e0a2fb59b0be34		us_ofac_sdn	`ofac-11460`	2026-01-26
`Person:id`	3bd73b2fa7f0cf04ee4544ba5fbdb51d3ebd961b		interpol_red_notices	`interpol-red-2004-16497`	2025-10-06
`Person:id`	762395311fce893363d8e4aa41178d28fefe87ec		wikidata	`Q4832159`	2026-01-06
`Person:id`	41af16682ef664c2a02ff4733564a93d606a6568		us_sam_exclusions	`usgsa-s4mr3rg22`	2026-01-06
`Person:id`	21a300f99f781aeab739c386b651c9fc03df2004		us_sam_exclusions	`usgsa-s4mr3rg21`	2026-01-06
`Person:id`	82e2d4ebe571c9ee748ee20c60b9cd24e69118bb		us_sam_exclusions	`usgsa-s4mr3rg24`	2026-01-06
`Person:id`	2d34d57a0ee8a36b1feea3ee56242d8fff612855		us_sam_exclusions	`usgsa-s4mr3rg23`	2026-01-06
`Person:id`	d051b38c5d1d0d0e3d99c57c4c96b2d18cc00035		us_sam_exclusions	`usgsa-s4mr3rg26`	2026-01-06
`LegalEntity:id`	2ffd41715562fadf623a3fc5fa47c41df987b452		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:id`	68aac554ea6938e82fca8ecf05ad4740ad83f582		us_sam_exclusions	`usgsa-s4mr3rg25`	2026-01-06
`Person:id`	8a6136b7aad6af23028c2b876b756b27a28fa64f		us_sam_exclusions	`usgsa-s4mr3rg20`	2026-01-06
`Person:id`	f6f585886c237e420724cf17e486e4e745a50518		us_trade_csl	`ofac-11460`	2026-01-06
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	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`	CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:lastName`	BHAI	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:lastName`	CHEEMA		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:name`	Azam Cheema	eng	wikidata	`Q4832159`	2023-07-18
`Person:name`	AZZAM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:name`	Azam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:name`	ASIM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:name`	AZAM CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	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
`Person:name`	AZAM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:name`	CHEEMA, Azam		us_trade_csl	`ofac-11460`	2024-05-07
`Person:name`	AZIM CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:name`	CHIMA BHAI	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`LegalEntity:name`	CHEEMA, Azam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:name`	اعظم چیمہ	urd	wikidata	`Q4832159`	2025-08-09
`Person:nationality`	pk		us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:nationality`	pk		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:notes`	(also AZAM CHEEMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	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
`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, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2025-07-23

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