Lists of sanctions
3.147.68.89
09.05.2025 04:44:38

Amir HAMZA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name HAMZA
First name/Name Amir
Full name/Name Amir HAMZA
Type Name
Last name/Name HAMZA
First name/Name Maulana Ameer
Full name/Name Maulana Ameer HAMZA
Type Alias
Quality Strong

Addresses (1)

Street Jamia Masjid al Qadsia Chauburji Chowk
City Lahore
Country Pakistan
Full address Jamia Masjid al Qadsia Chauburji Chowk, Lahore, Pakistan

Birth data (2)

Birthdate
Place Sheikhupura, Punjab Province, Pakistan
Country Pakistan

Identification documents (3)

Type National ID No.: 3520149847497
Country Pakistan
Type Passport: AB6217491
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 04:15
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