AZAM, Amir — OFAC Sanctioned (SDNTK, individual)
AZAM, Amir — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AZAM, Amir; Type: individual; Sanctions program: SDNTK.
| Name | AZAM, Amir |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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