Statements: Azam Cheema

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also AZAM CHEEMA, AZIM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)engus_sam_exclusionsusgsa-s4mr3rg22
Person:notes(also AZAM CHEEMA, AZIM CHIMA, AZAM CHIMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)engus_sam_exclusionsusgsa-s4mr3rg23
Person:notes(also AZAM CHEEMA, AZAM CHIMA, ASIM CHEEMA, AZZAM CHEEMA, MOHAMMED AZAM CHEEMA, CHIMA BHAI)engus_sam_exclusionsusgsa-s4mr3rg21
Person:programIdUS-TERRengus_ofac_sdnofac-11460
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2004-16497
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11460engus_ofac_sdnofac-11460
Person:topicssanctionus_trade_cslofac-11460
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg21
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg23
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg24
Person:topicscrimeinterpol_red_noticesinterpol-red-2004-16497
LegalEntity:topicsexport.controltw_shtctw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg20
Person:topicswantedinterpol_red_noticesinterpol-red-2004-16497
Person:topicssanctionengus_ofac_sdnofac-11460
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg22
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg26
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg25
Person:uniqueEntityIdXFB7UZHWUMQ7engus_sam_exclusionsusgsa-s4mr3rg20
Person:wikidataIdQ4832159wikidataQ4832159
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