NK-67FttGZyyqD4Lv4Un3eA8X | | Person:address | | Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:addressEntity | | addr-7b61543b70fcca9d73cd52d6586f50e26fe89511 | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:alias | | Maulana Ameer HAMZA | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:birthDate | | 1959-05-10 | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:birthPlace | | Sheikhupura, Punjab Province, Pakistan | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:country | | pk | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:firstName | | Maulana | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:firstName | | Amir | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:id | | 3b2774dfb4e712022906caa13675501e0ccdbd79 | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:id | | 300e18b12f1768e1182aaa1e5d7e62ce5071a569 | | us_trade_csl | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:idNumber | | 3520149847497 | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:lastName | | HAMZA | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:name | | HAMZA, Amir | | us_trade_csl | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:name | | Amir HAMZA | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:passportNumber | | AB6217491 | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15418 | eng | us_ofac_sdn | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:topics | | sanction | | us_trade_csl | | ofac-15418 | |
NK-67FttGZyyqD4Lv4Un3eA8X | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15418 | |