Lists › OFAC SDN › ofac_sdn-15418
Amir HAMZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15418.
Programs
Names and aliases
| Amir HAMZA | primary |
| Maulana Ameer HAMZA | alias (strong) |
Identifiers
| National ID No. | 3520149847497 | Pakistan |
| Passport | AB6217491 |
Details
| Countries |  Pakistan |
| Birth dates | 1959-05-10 |
| Birth places | Sheikhupura, Punjab Province, Pakistan |
| Addresses | Jamia Masjid al Qadsia Lahore Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.