Statements: Azam Cheema

Canonical ID: Q4832159 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIslamabadengus_ofac_sdnofac-11460
Person:addressBahawalpurengus_ofac_sdnofac-11460
Person:addressMuzaffarabadengus_ofac_sdnofac-11460
Person:addressEntityaddr-fe9b068d5e375e18c362e4dc3fadb06b4ee13480us_ofac_sdnofac-11460
Person:addressEntityaddr-3b7f9ef90dce01b162278f76b4bfc518660fa40aus_ofac_sdnofac-11460
Person:addressEntityaddr-2edcc162cda6c5356bea6c3da3e6a96dccb0b1e9us_ofac_sdnofac-11460
Person:aliasMohammed Azam CHEEMAengus_ofac_sdnofac-11460
Person:aliasAzzam CHEEMAengus_ofac_sdnofac-11460
Person:aliasAzam CHIMAengus_ofac_sdnofac-11460
Person:aliasAzim CHIMAengus_ofac_sdnofac-11460
Person:aliasChima BHAIengus_ofac_sdnofac-11460
Person:aliasAsim CHEEMAengus_ofac_sdnofac-11460
Person:birthDate1953us_ofac_sdnofac-11460
Person:birthPlaceFaisalabad, Pakistanengus_ofac_sdnofac-11460
Person:citizenshippkus_ofac_sdnofac-11460
Person:countrypkus_ofac_sdnofac-11460
Person:firstNameChimaengus_ofac_sdnofac-11460
Person:firstNameAzimengus_ofac_sdnofac-11460
Person:firstNameAzzamengus_ofac_sdnofac-11460
Person:firstNameAsimengus_ofac_sdnofac-11460
Person:firstNameMohammed Azamengus_ofac_sdnofac-11460
Person:firstNameAzamengus_ofac_sdnofac-11460
Person:idfbdad098e98e073d723db17db0e0a2fb59b0be34us_ofac_sdnofac-11460
Person:lastNameCHIMAengus_ofac_sdnofac-11460
Person:lastNameBHAIengus_ofac_sdnofac-11460
Person:lastNameCHEEMAengus_ofac_sdnofac-11460
Person:nameAzam CHEEMAengus_ofac_sdnofac-11460
Person:nationalitypkus_ofac_sdnofac-11460
Person:programIdUS-TERRengus_ofac_sdnofac-11460
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11460us_ofac_sdnofac-11460
Person:topicssanctionus_ofac_sdnofac-11460
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Raw data: Azam Cheema - OpenSanctions