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Canonical ID: NK-67FttGZyyqD4Lv4Un3eA8X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore | eng | us_ofac_sdn | ofac-15418 | |||
LegalEntity:address | Jamia Masjid, al Qadsia, Chauburji Chowk Lahore Pakistan | tw_shtc | tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c | ||||
Person:address | LAHORE | eng | us_sam_exclusions | usgsa-s4mr465y0 | |||
Person:address | LAHORE | eng | us_sam_exclusions | usgsa-s4mr469jq | |||
Person:addressEntity | addr-7b61543b70fcca9d73cd52d6586f50e26fe89511 | us_ofac_sdn | ofac-15418 | ||||
LegalEntity:alias | HAMZA, Maulana Ameer | tw_shtc | tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c | ||||
Person:alias | Maulana Ameer HAMZA | eng | us_ofac_sdn | ofac-15418 | |||
Person:birthDate | 1959-05-10 | us_ofac_sdn | ofac-15418 | ||||
Person:birthPlace | Sheikhupura, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-15418 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-15418 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr465y0 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c | ||||
Person:country | pk | us_ofac_sdn | ofac-15418 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr469jq | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jq | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465y0 | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465y7 | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jr | ||||
Person:firstName | Maulana | eng | us_ofac_sdn | ofac-15418 | |||
Person:firstName | MAULANA AMEER | eng | us_sam_exclusions | usgsa-s4mr465y7 | |||
Person:firstName | AMIR | eng | us_sam_exclusions | usgsa-s4mr465y0 | |||
Person:firstName | AMIR | eng | us_sam_exclusions | usgsa-s4mr469jq | |||
Person:firstName | MAULANA AMEER | eng | us_sam_exclusions | usgsa-s4mr469jr | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-15418 | |||
LegalEntity:id | 720097678d7e24d77b129123d5cc09386e92684e | tw_shtc | tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c | ||||
Person:id | 300e18b12f1768e1182aaa1e5d7e62ce5071a569 | us_trade_csl | ofac-15418 | ||||
Person:id | 900158afd8e909d2db340e7b218382ecfa6ba892 | us_sam_exclusions | usgsa-s4mr469jq | ||||
Person:id | c3c72e10895a9fd5cd2625ac8e212d3d1df6f251 | us_sam_exclusions | usgsa-s4mr465y7 | ||||
Person:id | 81b7bd658cdbd3b6003376e8cfd6b19d98981673 | us_sam_exclusions | usgsa-s4mr469jr | ||||
Person:id | b11c324ac7e33b536ab1c77a203758e1baa3c35f | us_sam_exclusions | usgsa-s4mr465y0 | ||||
Person:id | bf6264f14e0538dcf51f8eacf7498f71e7d67b61 | us_ofac_sdn | ofac-15418 | ||||
Person:idNumber | 3520149847497 | eng | us_ofac_sdn | ofac-15418 | |||
LegalEntity:idNumber | 3520149847497 | tw_shtc | tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c | ||||
Person:lastName | HAMZA | eng | us_sam_exclusions | usgsa-s4mr465y0 | |||
Person:lastName | HAMZA | eng | us_sam_exclusions | usgsa-s4mr469jr | |||
Person:lastName | HAMZA | eng | us_ofac_sdn | ofac-15418 | |||
Person:lastName | HAMZA | eng | us_sam_exclusions | usgsa-s4mr465y7 | |||
Person:lastName | HAMZA | eng | us_sam_exclusions | usgsa-s4mr469jq | |||
Person:middleName | Ameer | eng | us_ofac_sdn | ofac-15418 | |||
Person:name | MAULANA AMEER HAMZA | eng | us_sam_exclusions | usgsa-s4mr469jr | |||
Person:name | AMIR HAMZA | eng | us_sam_exclusions | usgsa-s4mr465y0 | |||
Person:name | HAMZA, Amir | us_trade_csl | ofac-15418 | ||||
Person:name | Amir HAMZA | eng | us_ofac_sdn | ofac-15418 | |||
Person:name | AMIR HAMZA | eng | us_sam_exclusions | usgsa-s4mr469jq | |||
LegalEntity:name | HAMZA, Amir | tw_shtc | tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c | ||||
Person:name | MAULANA AMEER HAMZA | eng | us_sam_exclusions | usgsa-s4mr465y7 | |||
Person:notes | (also MAULANA AMEER HAMZA) | eng | us_sam_exclusions | usgsa-s4mr465y0 | |||
Person:notes | (also AMIR HAMZA) | eng | us_sam_exclusions | usgsa-s4mr465y7 | |||
Person:passportNumber | AB6217491 | eng | us_ofac_sdn | ofac-15418 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15418 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15418 | us_ofac_sdn | ofac-15418 | ||||
Person:topics | sanction | us_trade_csl | ofac-15418 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15418 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465y0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465y7 | ||||
Person:uniqueEntityId | XN7NUA5VMFD6 | eng | us_sam_exclusions | usgsa-s4mr465y0 | |||