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Hafiz Talha Saeed

Sanctioned entity
Hafiz Talha Saeed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHafiz Talha Saeed · SAEED, Talha · Talha SAEED[sources]
Other nameHafiz Talha SAEED · Mohammad Talha SAEED · Tahil SAEED[sources]
Birth date[sources]
Place of birthSarghoda, Punjab Province, Pakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameHafiz · Mohammad · Tahil · Talha[sources]
Last nameSAEED[sources]
Passport numberBM5971331[sources]
Address116-E Block, Johar Town, Lahore[sources]
Source linksanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Indian Ministry of Home Affairs Banned Organizations139

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

India · Ministry of Home Affairs

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86 · in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d · in-mha-ee9e817974a1768d0fe739467e72fc15a6fbe1dc · ofac-15420

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