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_sam_exclusions	`usgsa-s4mr3rg20`	2025-12-29
`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-s4mr3rg23`	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-s4mr3rg20`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:createdAt`	2010-11-04		us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:firstName`	MOHAMMED AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:firstName`	ASIM	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:firstName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:firstName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:firstName`	AZIM	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:firstName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:firstName`	AZZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:id`	8a6136b7aad6af23028c2b876b756b27a28fa64f		us_sam_exclusions	`usgsa-s4mr3rg20`	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
`Person:id`	68aac554ea6938e82fca8ecf05ad4740ad83f582		us_sam_exclusions	`usgsa-s4mr3rg25`	2026-01-06
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	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: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	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:name`	ASIM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:name`	MOHAMMED AZAM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`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`	AZAM CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:name`	CHIMA BHAI	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:name`	AZIM CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`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`	(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	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 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, ASIM CHEEMA, AZZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2025-07-23
`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 AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg20`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg23`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg21`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg22`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg25`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg26`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg24`	2025-12-29
`Person:uniqueEntityId`	XFB7UZHWUMQ7	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-04-02

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