6 SapherCheck records found for Person Azam chima
1. Azam Cheema
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. AZIM CHIMA
3. ASIM CHEEMA
4. AZZAM CHEEMA
5. MOHAMMED AZAM CHEEMA
6. CHIMA BHAI
| Alias |
CHIMA BHAI
ASIM CHEEMA AZAM CHIMA AZIM CHIMA AZZAM CHEEMA MOHAMMED AZAM CHEEMA ASIM CHEEMA CHIMA BHAI AZZAM CHEEMA AZAM CHIMA AZIM CHIMA MOHAMMED AZAM CHEEMA |
|---|---|
| Profile Type | PERSON |
| Name |
CHEEMA, AZAM
AZAM CHEEMA AZAM CHEEMA AZAM CHEEMA |
| First Name |
AZAM
AZZAM AZIM CHIMA AZAM ASIM MOHAMMED AZAM |
| Last Name |
CHIMA
BHAI CHEEMA |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1953
|
| Birth-Place |
FAISALABAD, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Created At |
2010-11-04
|
| Modified At |
2024-09-29
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
GRY
|
| Height |
1.73
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA |
| Address |
MUZAFFARABAD
BAHAWALPUR ISLAMABAD BAHAWALPUR, PAK |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
LASHKAR-E-TAIBA OPERATIVE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2004-16497
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11460 |
3 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2004/16497 Country: India Entity: Q4832159 Program: Red Notice Reason: Conspiracy to import a consignment of illegal arms and explosives into India, in order to create disturbances in India Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11460 Country: United States Entity: Q4832159 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG20 Listing Date: 2010-11-04 Country: United States Entity: Q4832159 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHIMA BHAI
MOHAMMED AZAM CHEEMA ASIM CHEEMA AZAM CHEEMA AZZAM CHEEMA AZAM CHIMA |
|---|---|
| Profile Type | PERSON |
| Name |
AZIM CHIMA
|
| First Name |
AZIM
|
| Last Name |
CHIMA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG21 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rg21 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHIMA BHAI
MOHAMMED AZAM CHEEMA AZAM CHEEMA AZZAM CHEEMA AZIM CHIMA AZAM CHIMA |
|---|---|
| Profile Type | PERSON |
| Name |
ASIM CHEEMA
|
| First Name |
ASIM
|
| Last Name |
CHEEMA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG23 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rg23 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHIMA BHAI
MOHAMMED AZAM CHEEMA ASIM CHEEMA AZAM CHEEMA AZIM CHIMA AZAM CHIMA |
|---|---|
| Profile Type | PERSON |
| Name |
AZZAM CHEEMA
|
| First Name |
AZZAM
|
| Last Name |
CHEEMA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG24 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rg24 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHIMA BHAI
ASIM CHEEMA AZAM CHEEMA AZZAM CHEEMA AZIM CHIMA AZAM CHIMA |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED AZAM CHEEMA
|
| First Name |
MOHAMMED AZAM
|
| Last Name |
CHEEMA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG25 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rg25 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MOHAMMED AZAM CHEEMA
ASIM CHEEMA AZAM CHEEMA AZZAM CHEEMA AZIM CHIMA AZAM CHIMA |
|---|---|
| Profile Type | PERSON |
| Name |
CHIMA BHAI
|
| First Name |
CHIMA
|
| Last Name |
BHAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG26 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rg26 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |