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American Express Sues Azam Hakim for Unpaid Debt Totaling Over $165,000

In an ongoing effort to collect credit card debt from Azam Hakim, and Azam Hakin dba Hakim Enterprises, American Express has sued Azam for the unpaid debt on two accounts totaling over $165,000.

The first lawsuit, and as per the AMEX statement, the payment due date for the unpaid $149,402 was February 2018. Azam Hakim is the President, and Azam’s wife Sara Hakim is the Registered Agent of the Hakim Enterprises. Many efforts were made by AMEX to collect the outstanding debt from Azam and his business, Hakim Enterprises.

Azam Hakim

In another lawsuit, AMEX alleges that Azam owes over $18,000 on a personal AMEX credit card.  The 2017 AMEX credit card statement shows Azam used the money to pay for regular day to day expenses along with European vacations charged on the card; political contribution to the disgraced former Congressman Ruben Kihuen; and major purchases at the local Sams Club.

Previously in 2009, Azam filed for Chapter 7 bankruptcy. During the 2018 elections, Azam attended a couple of political fundraising events donating $2,500 to numerous political candidates.

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