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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR HAMZA · Amir HAMZA · HAMZA, Amir · MAULANA AMEER HAMZA | [sources] | |||
| Other name | AMIR HAMZA · MAULANA AMEER HAMZA · Maulana Ameer HAMZA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sheikhupura, Punjab Province, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | AMIR · Amir · MAULANA AMEER · Maulana | [sources] | |||
| ID Number | 3520149847497 | [sources] | |||
| Last name | HAMZA | [sources] | |||
| Middle name | Ameer | [sources] | |||
| Passport number | AB6217491 | [sources] | |||
| Address | Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore · LAHORE, PAK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-15418 · usgsa-s4mr465y0 · usgsa-s4mr465y7 · usgsa-s4mr469jq · usgsa-s4mr469jrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore | Pakistan | |