Mohammed Azam Cheema

Sanctioned

Last update: 05/06/2026

Name: Mohammed Azam Cheema

Birth: 1953 PAK

Nationality: PAK

Person type: label.person_type.P

Other names: Azam Cheema, Azim Chima, Azam Chima, Asim Cheema, Azzam Cheema, Mohammed Azam Cheema, Chima Bhai

Aliases: Bhai, Chima, Cheema

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Frequently Asked Questions

1. Does Mohammed Azam Cheema have any sanctions?

Yes, Mohammed Azam Cheema is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Azam Cheema?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Azam Cheema:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.