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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIM CHEEMA · AZAM CHEEMA · AZAM CHIMA · AZIM CHIMA · AZZAM CHEEMA · | [sources] | |||
| Other name | ASIM CHEEMA · AZAM CHEEMA · AZAM CHIMA · AZIM CHIMA · AZZAM CHEEMA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Faisalabad, Pakistan | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | ASIM · AZAM · AZIM · AZZAM · Asim · | [sources] | |||
| Hair color | GRY | [sources] | |||
| Height | 1.73 | [sources] | |||
| Last name | BHAI · CHEEMA · CHIMA | [sources] | |||
| Unique Entity ID | XFB7UZHWUMQ7 | [sources] | |||
| Weight | 0 | [sources] | |||
| Wikidata ID | Q4832159 | [sources] | |||
| Address | Bahawalpur · ISLAMABAD, PAK · Islamabad · Muzaffarabad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
Lashkar-e-Taiba operative
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3rg24 · NK-3migwi7EKCur3gao8Qd2ne · usgsa-s4mr3rg20 · usgsa-s4mr3rg26 · usgsa-s4mr3rg25 · usgsa-s4mr3rg22 · ofac-11460 · interpol-red-2004-16497 · usgsa-s4mr3rg21 · usgsa-s4mr3rg23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Islamabad | Pakistan | |
| Muzaffarabad | Pakistan | |
| Bahawalpur | Pakistan | |