SDN list · entry 15418
HAMZA Amir
Yes. HAMZA Amir is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15418, added on August 30, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 30, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAMZA Amir | Primary name | strong |
| HAMZA Maulana Ameer | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 3520149847497 | Pakistan |
| PassportOFAC lists it as Fraudulent | AB6217491 | not published |
Details published by OFAC
| Date of birth | May 10, 1959 |
|---|---|
| Place of birth | Sheikhupura, Punjab Province, Pakistan |
| Citizenship | Pakistan |
| Address | Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)