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Individual3 sanctions listsPakistan

Amir HAMZA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Amir HAMZA
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-67FttGZyyqD4Lv4Un3eA8X
Date of Birth
May 10, 1959
Place of Birth
Sheikhupura, Punjab Province, Pakistan
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Amir HAMZA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
HAMZA, Amir
HAMZA, Maulana Ameer
Maulana Ameer HAMZA

Identification Numbers

TypeNumber
ID Number3520149847497
PassportAB6217491

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AFFILIATES INTERNATIONALOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.