Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
AA
AZAM Amir
Sanctioned
SHEIKH MOHAMMED Amir Azam
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1971-11-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10595
Asset freeze
2007-11-27
active
Source
Legal bases
United States
Unknown
Source
