Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hafiz Talha Saeed · SAEED, Talha · Talha SAEED | [sources] | |||
Other name | Hafiz Talha SAEED · Mohammad Talha SAEED · Tahil SAEED | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sarghoda, Punjab Province, Pakistan | [sources] | |||
Nationality | not available | [sources] | |||
Country | Pakistan | [sources] | |||
First name | Hafiz · Mohammad · Tahil · Talha | [sources] | |||
Last name | SAEED | [sources] | |||
Passport number | BM5971331 | [sources] | |||
Address | 116-E Block, Johar Town, Lahore | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86
· in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d
· in-mha-ee9e817974a1768d0fe739467e72fc15a6fbe1dc
· ofac-15420
For 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 |