Statements: MOHAMMAD ALI SAEED

Canonical ID: NK-LNjLfs77YZg2qmxqgHWnQ9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	AS SUSAH, SYR	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2024-06-14
`Person:address`	As Susah	eng	us_ofac_sdn	`ofac-27327`	2023-11-17
`Person:address`	AS SUSAH, SYR	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-02-18
`LegalEntity:address`	As Susah Syria		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:address`	AS SUSAH, SYR	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-02-18
`Person:addressEntity`	`addr-f0c9a5ef0bc6939ad6f7142de0fbd2d5895c068c`	eng	us_ofac_sdn	`ofac-27327`	2023-11-02
`LegalEntity:alias`	SAEED, Mohammad Ali		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:alias`	Mohammad Ali Saeed	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`LegalEntity:alias`	Abu Turab al-Canadi		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:birthDate`	1990-10-07	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:birthPlace`	Faisalabad, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-02-18
`Person:country`	sy	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-02-18
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-02-18
`Person:firstName`	MUHAMMAD ALI SAYID	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`LegalEntity:id`	a90b4f5f12de46619afa7455eccc739f79afecd7		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:id`	025dbe0dceb486220bf1d46ba3e0eb1975066332	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-07-23
`Person:id`	1d1832900228dc124cd3b2f62d52da9676beb9ed		us_trade_csl	`ofac-27327`	2024-05-07
`Person:id`	4f9bc7cf16acb241bec49f18b4d5561b283e0a9c	eng	us_ofac_sdn	`ofac-27327`	2025-06-02
`Person:id`	bb5d842aa1fd0992c6936c83873683ccd686baa8	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-07-23
`Person:id`	f560ec21472b05ad791d5adac5b302bccb86e4b2	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2025-07-23
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-02-18
`Person:lastName`	Saeed	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-02-18
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2024-06-14
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-27327`	2024-10-11
`Person:middleName`	Ali Sayid	eng	us_ofac_sdn	`ofac-27327`	2024-10-11
`Person:name`	Muhammad Ali Sayid Ahmad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:name`	MUHAMMAD ALI SAYID AHMAD	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2024-06-14
`Person:name`	MOHAMMAD ALI SAEED	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-02-18
`Person:name`	AHMAD, Muhammad Ali Sayid		us_trade_csl	`ofac-27327`	2024-05-07
`LegalEntity:name`	AHMAD, Muhammad Ali Sayid		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:name`	MOHAMMAD ALI SAEED	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-02-18
`Person:nationality`	ca	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:notes`	(also MOHAMMAD ALI SAEED, MOHAMMAD ALI SAEED)	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2025-07-23
`Person:notes`	(also MUHAMMAD ALI SAYID AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-07-23
`Person:notes`	(also MUHAMMAD ALI SAYID AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27327`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27327	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-02-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27327`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-02-18
`Person:uniqueEntityId`	FBKSPCTKJCS8	eng	us_sam_exclusions	`usgsa-s4mrvr5k2`	2025-02-18
`Person:uniqueEntityId`	FRZ7ZY4PY1K7	eng	us_sam_exclusions	`usgsa-s4mr9rtmk`	2025-04-02
`Person:uniqueEntityId`	FBKSPCTKJCS8	eng	us_sam_exclusions	`usgsa-s4mrvr3bp`	2025-02-18
`Person:weakAlias`	Abu Turab al-Canadi	eng	us_ofac_sdn	`ofac-27327`	2023-04-20

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