Statements: MAULANA AMEER HAMZA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore	eng	us_ofac_sdn	`ofac-15418`	2023-11-17
`Person:addressEntity`	`addr-7b61543b70fcca9d73cd52d6586f50e26fe89511`	eng	us_ofac_sdn	`ofac-15418`	2023-11-02
`Person:alias`	Maulana Ameer HAMZA	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:birthDate`	1959-05-10	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:birthPlace`	Sheikhupura, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-15418`	2024-11-13
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:firstName`	Maulana	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:id`	db0ebc6aa8dbbf42109a992ad4b161684b4fcf05	eng	us_ofac_sdn	`ofac-15418`	2025-06-02
`Person:idNumber`	3520149847497	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:lastName`	HAMZA	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:middleName`	Ameer	eng	us_ofac_sdn	`ofac-15418`	2024-10-11
`Person:name`	Amir HAMZA	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:passportNumber`	AB6217491	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15418`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15418	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15418`	2023-04-20