Statements: Azam Cheema

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Asim CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Azzam CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Chima BHAI	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:alias`	Azam CHIMA	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`	Azim CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`LegalEntity:alias`	CHEEMA, Azzam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHIMA, Azam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	BHAI, Chima		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHEEMA, Mohammed Azam		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHEEMA, Asim		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`LegalEntity:alias`	CHIMA, Azim		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09