OFAC UID 10595 · SDN · Individual

Amir AZAM

List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 27, 2007

Also known as

  • Amir Azam SHEIKH MOHAMMED · a.k.a.

Addresses

  • c/o A A TRADING FZCO Dubai United Arab Emirates
  • Dubai United Arab Emirates

Identifiers

  • Passport: 039856039 (United Kingdom)