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
`Person:address`	Bahawalpur	eng	us_ofac_sdn	`ofac-11460`	2023-11-17
`Person:address`	Muzaffarabad	eng	us_ofac_sdn	`ofac-11460`	2023-11-17
`Person:addressEntity`	`addr-3da2312987a336c764a019cfb43f89f773ddee43`		us_ofac_sdn	`ofac-11460`	2023-11-02
`Person:addressEntity`	`addr-a6fc1b28ff28396faea0374516954c9ffa1c1782`		us_ofac_sdn	`ofac-11460`	2023-11-02
`Person:addressEntity`	`addr-981bb1d86101a703a88b5b86175f9793d4ea5651`		us_ofac_sdn	`ofac-11460`	2023-11-02
`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:alias`	Azzam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Mohammed Azam 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`	Asim CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`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		us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Asim	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Azzam	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Azim	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:firstName`	Chima	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:id`	db9eac675f16c1eca0fac073287a4b56a58b662b		us_ofac_sdn	`ofac-11460`	2026-01-06
`Person:lastName`	CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`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:name`	Azam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-11460`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11460		us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11460`	2023-04-20

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