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MAULANA AMEER HAMZA

Export controlled · Sanctioned entity

MAULANA AMEER HAMZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amir HAMZA · HAMZA, Amir · MAULANA AMEER HAMZA				[sources]
Alias	HAMZA, Maulana Ameer · Maulana Ameer HAMZA				[sources]
Birth date	1959-05-10				[sources]
Place of birth	Sheikhupura, Punjab Province, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	Amir · MAULANA AMEER · Maulana				[sources]
ID Number	`3520149847497`				[sources]
Last name	HAMZA				[sources]
Middle name	Ameer				[sources]
Passport number	`AB6217491`				[sources]
Unique Entity ID	`XN7NUA5VMFD6`				[sources]
Address	Jamia Masjid Lahore Pakistan · Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore · LAHORE, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also AMIR HAMZA)

— US SAM Procurement Exclusions, 2025-07-23

(also MAULANA AMEER HAMZA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

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

Identifications
Document number	Country	Type	Start date	End date
`3520149847497`	Pakistan	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr465y7 · tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c · usgsa-s4mr469jr · ofac-15418 · usgsa-s4mr465y0 · tw-shtc-2b6394e37389fb07185ad7623c30e5c4f9a9bde0 · usgsa-s4mr469jq

For experts: raw data explorer

Factsheet Descriptions Data sources

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