Statements: Saad Sazeh Faraz Sharif

Canonical ID: NK-Sr9DhdqSwk5iw95h6Fzccx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SAAD SAZEH FARAZ SHARIF	eng	gb_coh_disqualified	`gb-coh-vkv73-xhhemuok4gv3vbaevuy4k`	2025-04-11
`LegalEntity:name`	Saad Sazeh Faraz Sharif Company	eng	nz_russia_sanctions	`nz-ru-ent-427-saad-sazeh-faraz-sharif-company`	2024-07-11
`LegalEntity:name`	Saad Sazeh Faraz Sharif	eng	gb_hmt_sanctions	`gb-hmt-16564`	2024-09-10
`Organization:name`	Saad Sazeh Faraz Sharif	eng	us_ofac_sdn	`ofac-51299`	2024-12-18
`Organization:name`	SAAD SAZEH FARAZ SHARIF		us_trade_csl	`ofac-51299`	2024-12-18
`LegalEntity:name`	SAAD SAZEH FARAZ SHARIF		tw_shtc	`tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe`	2025-08-09
`LegalEntity:name`	DARIA FANAVAR BORHAN SHARIF	eng	us_sam_exclusions	`usgsa-s4mrvlj25`	2025-01-30
`LegalEntity:name`	SAAD SAZEH FARAZ SHARIF	eng	us_sam_exclusions	`usgsa-s4mrvjr97`	2025-01-23
`LegalEntity:name`	SADID SAZEH PARVAZ SHARIF	eng	us_sam_exclusions	`usgsa-s4mrvlj26`	2025-01-30