Lists › OFAC SDN › ofac_sdn-11460
Azam CHEEMA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11460.
Programs
Names and aliases
| Azam CHEEMA | primary |
| Azim CHIMA | alias (strong) |
| Azam CHIMA | alias (strong) |
| Asim CHEEMA | alias (strong) |
| Azzam CHEEMA | alias (strong) |
| Mohammed Azam CHEEMA | alias (strong) |
| Chima BHAI | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1953 |
| Birth places | Faisalabad, Pakistan |
| Addresses | Islamabad Pakistan; Muzaffarabad Pakistan; Bahawalpur Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.