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Azam Cheema

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAZAM CHEEMA · Azam CHEEMA · Azam Cheema · CHEEMA, Azam[sources]
Other nameASIM CHEEMA · AZAM CHIMA · AZIM CHIMA · AZZAM CHEEMA · Asim CHEEMA · 7 more...[sources]
Birth date[sources]
Place of birthFaisalabad, Pakistan[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameAZAM · Asim · Azam · Azim · Azzam · 2 more...[sources]
Hair colorGRY[sources]
Height1.73[sources]
Last nameBHAI · CHEEMA · CHIMA[sources]
Weight0[sources]
Wikidata IDQ4832159[sources]
AddressBAHAWALPUR, PAK · Bahawalpur · Islamabad · Muzaffarabad[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Last changeLast processedFirst seen

Descriptions

Lashkar-e-Taiba operative

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,923

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

INTERPOL Red Notices6,653

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

External databases

The record has been enriched with data from the following external databases:

Wikidata379,321

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


Source data IDs: interpol-red-2004-16497 · ofac-11460 · usgsa-s4mr3rg20 · NK-3migwi7EKCur3gao8Qd2ne

For experts: raw data explorer