Amir HAMZA

Sanctioned entity

Born 10 May 1959 (67 years old),Pakistan. Named in 4 sanctions listings.

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Summary

(also Amir HAMZA)

OFAC document validity: Fraudulent (National ID No.: 3520149847497)

OFAC document validity: Fraudulent (Passport: AB6217491)

Sanctions and listings4

Listed
14 Sep 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15418treasury.gov ofac.treasury.gov
Listed
24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	3520149847497
Passport	AB6217491
National ID no	3520149847497	Pakistan
Passport	AB6217491		1 Jun 2006	1 Jun 2011

Other names3

Also known as3

HAMZA, Maulana AmeerMaulana Ameer HAMZAHAMZA, Amir

Addresses3

Jamia Masjid, al Qadsia, Chauburji Chowk Lahore Pakistan
Lahore
Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore

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