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
`LegalEntity:idNumber`		3520149847497		tw_shtc		`tw-shtc-41ab84225b5809dccea0a1124b3019deddb76b0c`	2025-08-09
`Person:idNumber`		3520149847497	eng	us_ofac_sdn		`ofac-15418`	2023-04-20