Statements: MAULANA AMEER HAMZA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr469jq`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c`	2025-08-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr465y0`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15418`	2023-04-20