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:alias`	Azim CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Azzam 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:alias`	Mohammed Azam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Chima BHAI	eng	us_ofac_sdn	`ofac-11460`	2023-04-20