SDN list · entry 10595
AZAM Amir
Yes. AZAM Amir is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10595, added on November 27, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHEIKH MOHAMMED Amir Azam | A.K.A. | strong |
| AZAM Amir | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 039856039 | United Kingdom |
Details published by OFAC
| Date of birth | November 2, 1971 |
|---|---|
| Place of birth | Chiswick, England |
| Citizenship | United Arab Emirates |
| Address | c/o A A TRADING FZCO, Dubai, United Arab EmiratesDubai, United Arab Emirates |
Legal basis
- Unknown