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Amir AZAM

Sanctioned entity

Amir AZAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR AZAM · AZAM, Amir · Amir AZAM				[sources]
Other name	AMIR AZAM SHEIKH MOHAMMED · Amir Azam SHEIKH MOHAMMED				[sources]
Birth date	1971-11-02				[sources]
Place of birth	Chiswick, England				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · United Kingdom				[sources]
Citizenship	United Arab Emirates				[sources]
First name	AMIR · Amir · Amir Azam				[sources]
Last name	AZAM · SHEIKH MOHAMMED				[sources]
Passport number	`039856039`				[sources]
Address	DUBAI, ARE · Dubai · c/o A A TRADING FZCO, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
c/o A A TRADING FZCO, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`039856039`	United Kingdom	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pvfb · ofac-10595

For experts: raw data explorer

Factsheet Data sources

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