Azam CHEEMA

Sanctioned entity

Born 1953,Pakistan. Named in 9 sanctions listings.

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Summary

(also Chima BHAI, Mohammed Azam CHEEMA, Asim CHEEMA, Azam CHIMA, Azim CHIMA, Azam CHEEMA)

(also Chima BHAI, Mohammed Azam CHEEMA, Azzam CHEEMA, Azam CHIMA, Azim CHIMA, Azam CHEEMA)

(also Chima BHAI, Mohammed Azam CHEEMA, Azzam CHEEMA, Asim CHEEMA, Azam CHIMA, Azam CHEEMA)

(also Chima BHAI, Mohammed Azam CHEEMA, Azzam CHEEMA, Asim CHEEMA, Azim CHIMA, Azam CHEEMA)

(also Mohammed Azam CHEEMA, Azzam CHEEMA, Asim CHEEMA, Azam CHIMA, Azim CHIMA, Azam CHEEMA)

(also Chima BHAI, Azzam CHEEMA, Asim CHEEMA, Azam CHIMA, Azim CHIMA, Azam CHEEMA)

Sanctions and listings9

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
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesIndia
Conspiracy to import a consignment of illegal arms and explosives into India, in order to create disturbances in India
Programme INTERPOL-RNReference 2004/16497interpol.int interpol.int
Listed
4 Nov 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 11460treasury.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
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
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names13

Also known as13

CHIMA, AzimAzam CHIMAAsim CHEEMACHEEMA, Mohammed AzamCHEEMA, AsimAzim CHIMABHAI, ChimaCHIMA, AzamAzzam CHEEMAMohammed Azam CHEEMAChima BHAICHEEMA, AzzamCHEEMA, Azam

Addresses6

ISLAMABAD
Muzaffarabad Pakistan
Muzaffarabad
Bahawalpur Pakistan
Bahawalpur
Islamabad Pakistan

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