Statements: MAULANA AMEER HAMZA

Canonical ID: NK-67FttGZyyqD4Lv4Un3eA8X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLAHORE, PAKengus_sam_exclusionsusgsa-s4mr469jq
Person:addressJamia Masjid, al Qadsia, Chauburji Chowk, Lahoreengus_ofac_sdnofac-15418
LegalEntity:addressJamia Masjid Lahore Pakistantw_shtctw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c
Person:addressLAHORE, PAKengus_sam_exclusionsusgsa-s4mr465y0
Person:addressEntityaddr-7b61543b70fcca9d73cd52d6586f50e26fe89511engus_ofac_sdnofac-15418
Person:aliasMaulana Ameer HAMZAengus_ofac_sdnofac-15418
LegalEntity:aliasHAMZA, Maulana Ameertw_shtctw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c
Person:birthDate1959-05-10engus_ofac_sdnofac-15418
Person:birthPlaceSheikhupura, Punjab Province, Pakistanengus_ofac_sdnofac-15418
Person:citizenshippkengus_ofac_sdnofac-15418
Person:countrypkengus_sam_exclusionsusgsa-s4mr465y0
Person:countrypkengus_ofac_sdnofac-15418
Person:countrypkengus_sam_exclusionsusgsa-s4mr469jq
LegalEntity:countrypktw_shtctw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465y0
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465y7
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jr
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jq
Person:firstNameMAULANA AMEERengus_sam_exclusionsusgsa-s4mr469jr
Person:firstNameMAULANA AMEERengus_sam_exclusionsusgsa-s4mr465y7
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mr469jq
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mr465y0
Person:firstNameAmirengus_ofac_sdnofac-15418
Person:firstNameMaulanaengus_ofac_sdnofac-15418
Person:id5793a1729ce8b84607de674989165719275970a5engus_sam_exclusionsusgsa-s4mr469jq
Person:idf0c5e5069b0827841faaee723710e8780ed10e71engus_sam_exclusionsusgsa-s4mr465y7
Person:idb8df8d8927402e32236f58f5ab11219579a0f190engus_sam_exclusionsusgsa-s4mr469jr
LegalEntity:id650c7633955213871afa142c80533901ddc0165dtw_shtctw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c
Person:id300e18b12f1768e1182aaa1e5d7e62ce5071a569us_trade_cslofac-15418
Person:idd942207fcb861eeada45367439646ce1e2ae2a90engus_sam_exclusionsusgsa-s4mr465y0
Person:iddb0ebc6aa8dbbf42109a992ad4b161684b4fcf05engus_ofac_sdnofac-15418
Person:idNumber3520149847497engus_ofac_sdnofac-15418
LegalEntity:idNumber3520149847497tw_shtctw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c
Person:lastNameHAMZAengus_ofac_sdnofac-15418
Person:lastNameHAMZAengus_sam_exclusionsusgsa-s4mr469jq
Person:lastNameHAMZAengus_sam_exclusionsusgsa-s4mr465y7
Person:lastNameHAMZAengus_sam_exclusionsusgsa-s4mr465y0
Person:lastNameHAMZAengus_sam_exclusionsusgsa-s4mr469jr
Person:middleNameAmeerengus_ofac_sdnofac-15418
Person:nameHAMZA, Amirus_trade_cslofac-15418
Person:nameMAULANA AMEER HAMZAengus_sam_exclusionsusgsa-s4mr465y7
Person:nameAMIR HAMZAengus_sam_exclusionsusgsa-s4mr465y0
Person:nameAmir HAMZAengus_ofac_sdnofac-15418
LegalEntity:nameHAMZA, Amirtw_shtctw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c
Person:nameAMIR HAMZAengus_sam_exclusionsusgsa-s4mr469jq
Person:nameMAULANA AMEER HAMZAengus_sam_exclusionsusgsa-s4mr469jr
Person:notes(also MAULANA AMEER HAMZA)engus_sam_exclusionsusgsa-s4mr465y0
Person:notes(also AMIR HAMZA)engus_sam_exclusionsusgsa-s4mr465y7
Person:passportNumberAB6217491engus_ofac_sdnofac-15418
Person:programIdUS-TERRengus_ofac_sdnofac-15418
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15418engus_ofac_sdnofac-15418
LegalEntity:topicsexport.controltw_shtctw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465y0
Person:topicssanctionus_trade_cslofac-15418
Person:topicssanctionengus_ofac_sdnofac-15418
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465y7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jq
Person:uniqueEntityIdXN7NUA5VMFD6engus_sam_exclusionsusgsa-s4mr465y0
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