Statements: MOHAMMAD ALI SAEED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	As Susah	eng	us_ofac_sdn	`ofac-27327`	2023-11-17
`Person:addressEntity`	`addr-f0c9a5ef0bc6939ad6f7142de0fbd2d5895c068c`	eng	us_ofac_sdn	`ofac-27327`	2023-11-02
`Person:alias`	Mohammad Ali Saeed	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`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_ofac_sdn	`ofac-27327`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:id`	4f9bc7cf16acb241bec49f18b4d5561b283e0a9c	eng	us_ofac_sdn	`ofac-27327`	2025-06-02
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:lastName`	Saeed	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:middleName`	Ali Sayid	eng	us_ofac_sdn	`ofac-27327`	2024-10-11
`Person:middleName`	Ali	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:nationality`	ca	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`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_ofac_sdn	`ofac-27327`	2023-04-20
`Person:weakAlias`	Abu Turab al-Canadi	eng	us_ofac_sdn	`ofac-27327`	2023-04-20