Statements: Azam Cheema

Canonical ID: Q4832159 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg23`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg20`	2024-06-14
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg22`	2024-06-14
`Person:lastName`	CHIMA	eng	us_sam_exclusions	`usgsa-s4mr3rg21`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg24`	2024-06-14
`Person:lastName`	BHAI	eng	us_sam_exclusions	`usgsa-s4mr3rg26`	2024-06-14
`Person:lastName`	CHEEMA	eng	us_sam_exclusions	`usgsa-s4mr3rg25`	2024-06-14
`Person:lastName`	CHIMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:lastName`	CHEEMA	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:lastName`	BHAI	eng	us_ofac_sdn	`ofac-11460`	2023-04-20
`Person:lastName`	CHEEMA		interpol_red_notices	`interpol-red-2004-16497`	2024-03-04