Amir AZAM

Sanctioned entity

Born 2 Nov 1971 (54 years old),United States. Named in 3 sanctions listings.

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Summary

(also Amir Azam SHEIKH MOHAMMED)

(also Amir AZAM)

Sanctions and listings3

Listed
27 Nov 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10595treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	039856039
Passport	039856039	United Kingdom

Other names2

Also known as2

Amir Azam SHEIKH MOHAMMEDAZAM, Amir

Addresses2

Dubai
c/o A A TRADING FZCO, Dubai

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