HAMZA, Amir — OFAC Sanctioned (SDGT, individual)
HAMZA, Amir — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAMZA, Amir; Type: individual; Sanctions program: SDGT.
| Name | HAMZA, Amir |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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