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CHEEMA Azam

Sanctioned
BHAI Chima
Type
person
Subtype
Country
Pakistan
Date of birth
1953-01-01; 1953-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11460
Asset freeze
2010-11-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BHAI ChimaAlias
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEEMA AzzamAlias
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHIMA AzimAlias
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEEMA AzamPrimary name
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHIMA AzamAlias
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEEMA Mohammed AzamAlias
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEEMA AsimAlias
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11460OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    b2a05a2117c512bd45b900a54f97da953ab08d6baa8da6cae6259c942b04b84f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-01-01; 1953-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Faisalabad, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    11460
    SHA-256
    68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)