Search OpenSanctions

Advanced

TAHIL SAEED

Export controlled · Sanctioned entity
TypePerson[sources]
NameHafiz Talha Saeed · MOHAMMAD TALHA SAEED · SAEED, Talha · TAHIL SAEED · Talha SAEED[sources]
AliasHafiz Talha SAEED · Mohammad Talha SAEED · SAEED, Hafiz Talha · SAEED, Mohammad Talha · SAEED, Tahil · 1 more...[sources]
Birth date[sources]
Place of birthSarghoda, Punjab Province, Pakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameHAFIZ TALHA · Hafiz · MOHAMMAD TALHA · Mohammad · Tahil · 1 more...[sources]
Last nameSAEED[sources]
Middle nameTalha[sources]
Passport numberBM5971331[sources]
Unique Entity IDXNBKZT1GAPN5[sources]
Address116-E Block, Johar Town Lahore Pakistan · 116-E Block, Johar Town, Lahore · LAHORE, PAK[sources]
Source linksanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c[sources]
Last changeLast processedFirst seen

Descriptions

(also TALHA SAEED)

— US SAM Procurement Exclusions,

(also TALHA SAEED)

— US SAM Procurement Exclusions,

(also TALHA SAEED)

— US SAM Procurement Exclusions,

(also HAFIZ TALHA SAEED, MOHAMMAD TALHA SAEED, TAHIL SAEED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 · tw-shtc-a25adf0d6ee001b813b072f3591501e65b37285c · usgsa-s4mr465yr · usgsa-s4mr469jw · ofac-15420 · in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d · usgsa-s4mr465yv · usgsa-s4mr469jx · usgsa-s4mr465z3 · usgsa-s4mr469jz · usgsa-s4mr469jy · usgsa-s4mr465yw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting