NK-aCVjpuDMXxGXnaDHitaQPt | | Person:address | | 116-E Block, Johar Town, Lahore | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:addressEntity | | addr-b761e321a3c7ef82f185f4459a5600622c447063 | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:alias | | Tahil SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:alias | | Mohammad Talha SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:alias | | Hafiz Talha SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:birthDate | | 1975-10-25 | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:birthPlace | | Sarghoda, Punjab Province, Pakistan | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:country | | pk | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:firstName | | Hafiz | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:firstName | | Talha | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:firstName | | Tahil | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:id | | fefd6979274884afc1fd0cbcd60829525e4e661e | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:id | | 4c068b782e957b4b6bb4343fdeaf47ba0abba451 | | us_trade_csl | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:id | | eeb4608c69d9c66c3ff06bae788029b60b3056fb | | in_mha_banned | | in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:id | | c053d274be83b4203e986c1783bbdb0e99249fae | | in_mha_banned | | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:lastName | | SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:name | | Hafiz Talha Saeed | | in_mha_banned | | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:name | | Talha SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:name | | SAEED, Talha | | us_trade_csl | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:name | | Hafiz Talha Saeed | | in_mha_banned | | in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:passportNumber | | BM5971331 | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:sourceUrl | | https://www.mha.gov.in/sites/default/files/Individual_Terrorists/SL NO 32_HAFIZ TALHA SAEED.pdf | | in_mha_banned | | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15420 | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:sourceUrl | | https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf | | in_mha_banned | | in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:topics | | sanction | | us_trade_csl | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:topics | | sanction | | in_mha_banned | | in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:topics | | sanction | | in_mha_banned | | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | |