Last Updated: January 19, 2026
Azam CHEEMA
Aliases
Azim CHIMA; Azam CHIMA; Asim CHEEMA; Azzam CHEEMA; Mohammed Azam CHEEMA; Chima BHAI
Nationality
Pakistan
DoB
1953
Address
Islamabad, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Pakistan
Official reason
Azam Cheema is a key commander in the operations of LET, a Pakistan-based terrorist group held responsible for the November 2008 terrorist attacks in Mumbai, India, and which has links to Usama bin Ladin and the al Qaida network. LET was designated by the United States pursuant to E.O. 13224 and as a Foreign Terrorist Organization in December 2001,...
Other Information
https://home.treasury.gov/news/press-releases/tg944
Date of listing
2010-11-04
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL