SDN list · entry 11460
CHEEMA Azam
Yes. CHEEMA Azam is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11460, added on November 4, 2010. OFAC lists 6 other names 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 | SDGT |
| Type | individual |
| Added to the list | November 4, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHIMA Azim | A.K.A. | strong |
| CHIMA Azam | A.K.A. | strong |
| CHEEMA Asim | A.K.A. | strong |
| CHEEMA Azzam | A.K.A. | strong |
| CHEEMA Mohammed Azam | A.K.A. | strong |
| BHAI Chima | A.K.A. | strong |
| CHEEMA Azam | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1953 to December 31, 1953 |
|---|---|
| Place of birth | Faisalabad, Pakistan |
| Nationality | Pakistan |
| Citizenship | Pakistan |
| Address | Islamabad, PakistanMuzaffarabad, PakistanBahawalpur, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown