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HA

HAMZA Amir

Sanctioned
HAMZA Maulana Ameer
Type
person
Subtype
Country
Pakistan
Date of birth
1959-05-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15418
Asset freeze
2012-08-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HAMZA AmirPrimary name
    OFAC ↗
    Record provenance
    ID
    15418
    SHA-256
    c6f33f8a73676f94e2c2ba1bebfe1685c0aee236ddd7a06debff2e340fdbde2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMZA Maulana AmeerAlias
    OFAC ↗
    Record provenance
    ID
    15418
    SHA-256
    c6f33f8a73676f94e2c2ba1bebfe1685c0aee236ddd7a06debff2e340fdbde2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15418OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15418
    SHA-256
    ebdd48c478593ecc35a6be416a70b44fef5ac3949f4a0080ba16adc46a191615
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB6217491PASSPORT
    OFAC ↗
    Record provenance
    ID
    15418
    SHA-256
    ebdd48c478593ecc35a6be416a70b44fef5ac3949f4a0080ba16adc46a191615
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3520149847497NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15418
    SHA-256
    ebdd48c478593ecc35a6be416a70b44fef5ac3949f4a0080ba16adc46a191615
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-05-10Birth date
    Source not recordedOriginal record not linked

Places

  • Sheikhupura, Punjab Province, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    15418
    SHA-256
    c6f33f8a73676f94e2c2ba1bebfe1685c0aee236ddd7a06debff2e340fdbde2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)