Statements: AZIM CHIMA

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, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-04-02
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	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:firstName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:firstName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:firstName`	MOHAMMED AZAM	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:firstName`	AZIM	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:firstName`	ASIM	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:id`	b584deafe4089f6dad1b06a62cf2f2f50a4564f2	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2025-07-23
`Person:id`	d2446eed3284201bb20354521b52a617b6ce1fb8	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-07-23
`Person:id`	b0d8fd07b0ec60534bf0320a861add07cdea210e	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2025-07-23
`Person:id`	8241560548689eb3dadef4f6f285b9085256ded3	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2025-07-23
`Person:id`	1404b9a66b073a2bd9e8ca15c7706417c3ef1366	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2025-07-23
`Person:id`	df5bb48e57c1e60256378657e4d0a2e61bd18680	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2025-07-23
`Person:id`	1961e2fe5b7dfad306271e8021c18186235added	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2025-07-23
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:lastName`	BHAI	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:name`	CHIMA BHAI	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	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`	MOHAMMED AZAM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:name`	AZAM CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:name`	AZIM CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:name`	ASIM CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`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, 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, 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, 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 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 AZIM CHIMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-28
`Person:uniqueEntityId`	XFB7UZHWUMQ7	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2025-04-02

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