On a sanctions listindividual
CHEEMA, Azam
CHEEMA, Azam is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- CHIMA, Azim (aka)
- CHIMA, Azam (aka)
- CHEEMA, Asim (aka)
- CHEEMA, Azzam (aka)
- CHEEMA, Mohammed Azam (aka)
- BHAI, Chima (aka)
Details
- Date of birth
- 1953
- Place of birth
- Faisalabad, Pakistan
- Nationality
- Pakistan
Addresses
- Islamabad, Pakistan
- Muzaffarabad, Pakistan
- Bahawalpur, Pakistan
Remarks
DOB 1953; POB Faisalabad, Pakistan; nationality Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.