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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-28
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2004-16497`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d907257471e9ea1718b04c89eafc31ac5ed73c8e`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-11460`	2025-07-17