Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Amir HAMZA · HAMZA, Amir | [sources] | |||
Other name | Maulana Ameer HAMZA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sheikhupura, Punjab Province, Pakistan | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | Amir · Maulana | [sources] | |||
ID Number | 3520149847497 | [sources] | |||
Last name | HAMZA | [sources] | |||
Passport number | AB6217491 | [sources] | |||
Address | Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore | Pakistan |