Statements: AMIR 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:name`	Amir HAMZA	eng	us_ofac_sdn	`ofac-15418`	2023-04-20
`Person:name`	AMIR HAMZA	eng	us_sam_exclusions	`usgsa-s4mr465y0`	2024-06-14
`Person:name`	AMIR HAMZA	eng	us_sam_exclusions	`usgsa-s4mr469jq`	2024-06-14
`Person:name`	MAULANA AMEER HAMZA	eng	us_sam_exclusions	`usgsa-s4mr465y7`	2024-06-14
`Person:name`	MAULANA AMEER HAMZA	eng	us_sam_exclusions	`usgsa-s4mr469jr`	2024-06-14
`Person:name`	HAMZA, Amir		us_trade_csl	`ofac-15418`	2024-05-07