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Amir HAMZA

Sanctioned entity

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

Type	Person				[sources]
Name	Amir HAMZA · HAMZA, Amir				[sources]
Other name	Maulana Ameer HAMZA				[sources]
Birth date	1959-05-10				[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	2023-11-17	Last checked	2024-04-17	First seen	2023-04-20

Relationships

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.	-	-
`AB6217491`	-	Passport	2006-06-01	2011-06-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15418

For experts: raw data explorer

Factsheet Data sources

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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.	-	-
`AB6217491`	-	Passport	2006-06-01	2011-06-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-