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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hafiz Talha Saeed · MOHAMMAD TALHA SAEED · SAEED, Talha · TAHIL SAEED · Talha SAEED | [sources] | |||
| Other name | Hafiz Talha SAEED · Mohammad Talha SAEED · SAEED, Hafiz Talha · SAEED, Mohammad Talha · SAEED, Tahil · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sarghoda, Punjab Province, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | HAFIZ TALHA · Hafiz · MOHAMMAD TALHA · Mohammad · Tahil · | [sources] | |||
| Last name | SAEED | [sources] | |||
| Middle name | Talha | [sources] | |||
| Passport number | BM5971331 | [sources] | |||
| Unique Entity ID | XNBKZT1GAPN5 | [sources] | |||
| Address | 116-E Block Lahore Pakistan · 116-E Block, Johar Town, Lahore · LAHORE, PAK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
(also TALHA SAEED)
(also TALHA SAEED)
(also TALHA SAEED)
(also HAFIZ TALHA SAEED, MOHAMMAD TALHA SAEED, TAHIL SAEED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 · usgsa-s4mr465yr · ofac-15420 · usgsa-s4mr469jw · usgsa-s4mr469jy · usgsa-s4mr465yw · usgsa-s4mr465yv · usgsa-s4mr469jx · in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d · usgsa-s4mr465z3 · usgsa-s4mr469jz · tw-shtc-a25adf0d6ee001b813b072f3591501e65b37285c · in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86 · in-mha-ee9e817974a1768d0fe739467e72fc15a6fbe1dcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 116-E Block, Johar Town, Lahore | Pakistan | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |