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	Source dataset	Source ID	First seen
`Person:country`	pk	interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:country`	pk	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:country`	pk	us_ofac_sdn	`ofac-11460`	2023-04-20