On a sanctions listindividual
AZAM, Amir
AZAM, Amir is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- SHEIKH MOHAMMED, Amir Azam (aka)
Details
- Date of birth
- 02 Nov 1971
- Place of birth
- Chiswick, England
Addresses
- c/o A A TRADING FZCO, Dubai, United Arab Emirates
- Dubai, United Arab Emirates
Remarks
DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom).