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Canonical ID: NK-aCVjpuDMXxGXnaDHitaQPt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LAHORE | eng | us_sam_exclusions | usgsa-s4mr469jw | |||
LegalEntity:address | 116-E Block, Johar Town Lahore Pakistan | tw_shtc | tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 | ||||
Person:address | LAHORE | eng | us_sam_exclusions | usgsa-s4mr465yr | |||
Person:address | 116-E Block, Johar Town, Lahore | eng | us_ofac_sdn | ofac-15420 | |||
Person:addressEntity | addr-61a774db3b475695fa542b5f69abd306b5cd1954 | us_ofac_sdn | ofac-15420 | ||||
LegalEntity:alias | SAEED, Tahil | tw_shtc | tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 | ||||
LegalEntity:alias | SAEED, Mohammad Talha | tw_shtc | tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 | ||||
Person:alias | Tahil SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:alias | Mohammad Talha SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:alias | Hafiz Talha SAEED | eng | us_ofac_sdn | ofac-15420 | |||
LegalEntity:alias | SAEED, Hafiz Talha | tw_shtc | tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 | ||||
Person:birthDate | 1975-10-25 | us_ofac_sdn | ofac-15420 | ||||
Person:birthPlace | Sarghoda, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-15420 | |||
Person:country | pk | us_ofac_sdn | ofac-15420 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr469jw | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr465yr | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jx | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465yw | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465yr | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jw | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465yv | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jz | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465z3 | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jy | ||||
Person:firstName | TALHA | eng | us_sam_exclusions | usgsa-s4mr469jw | |||
Person:firstName | MOHAMMAD TALHA | eng | us_sam_exclusions | usgsa-s4mr465yw | |||
Person:firstName | TAHIL | eng | us_sam_exclusions | usgsa-s4mr469jz | |||
Person:firstName | HAFIZ TALHA | eng | us_sam_exclusions | usgsa-s4mr469jx | |||
Person:firstName | HAFIZ TALHA | eng | us_sam_exclusions | usgsa-s4mr465yv | |||
Person:firstName | MOHAMMAD TALHA | eng | us_sam_exclusions | usgsa-s4mr469jy | |||
Person:firstName | TAHIL | eng | us_sam_exclusions | usgsa-s4mr465z3 | |||
Person:firstName | TALHA | eng | us_sam_exclusions | usgsa-s4mr465yr | |||
Person:firstName | Talha | eng | us_ofac_sdn | ofac-15420 | |||
Person:firstName | Hafiz | eng | us_ofac_sdn | ofac-15420 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-15420 | |||
Person:firstName | Tahil | eng | us_ofac_sdn | ofac-15420 | |||
Person:id | d89ea035ea4e5a89e650f021740fda869b617e76 | us_ofac_sdn | ofac-15420 | ||||
Person:id | 4c068b782e957b4b6bb4343fdeaf47ba0abba451 | us_trade_csl | ofac-15420 | ||||
Person:id | 4e6743e323260ba9a3c0e81baaf00c7c453c90db | in_mha_banned | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | ||||
Person:id | 3869db8bd65ce2fda591b84464b9093833b998a4 | us_sam_exclusions | usgsa-s4mr465yv | ||||
Person:id | 03d3eb97b8f749d43462232af92eee441c6fd196 | us_sam_exclusions | usgsa-s4mr469jx | ||||
Person:id | 3215ea96edc0e3f93e62b043081125accc6bd270 | us_sam_exclusions | usgsa-s4mr465yw | ||||
Person:id | aaed54c293ce7cbf95824602e27f9a360116ba6a | us_sam_exclusions | usgsa-s4mr469jy | ||||
Person:id | 1b8b4c82e7f53e54617636714cdbd2bfc223c6f2 | us_sam_exclusions | usgsa-s4mr465z3 | ||||
Person:id | 1670d9c996fac2032b3b4991dcdfb45283f75c60 | us_sam_exclusions | usgsa-s4mr469jz | ||||
Person:id | 3b7f76cac4df34b16fc3691eb58dec22aa336e8e | us_sam_exclusions | usgsa-s4mr469jw | ||||
LegalEntity:id | a5708ec2ec6e313183c0700e897c3662163836aa | tw_shtc | tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 | ||||
Person:id | 7cffb76f73f3d92e9bf80ea775fd867a9f2a5d3f | us_sam_exclusions | usgsa-s4mr465yr | ||||
Person:lastName | SAEED | eng | us_sam_exclusions | usgsa-s4mr465z3 | |||
Person:lastName | SAEED | eng | us_sam_exclusions | usgsa-s4mr469jx | |||
Person:lastName | SAEED | eng | us_sam_exclusions | usgsa-s4mr469jy | |||
Person:lastName | SAEED | eng | us_sam_exclusions | usgsa-s4mr465yw | |||
Person:lastName | SAEED | eng | us_sam_exclusions | usgsa-s4mr469jw | |||
Person:lastName | SAEED | eng | us_sam_exclusions | usgsa-s4mr469jz | |||
Person:lastName | SAEED | eng | us_sam_exclusions | usgsa-s4mr465yr | |||
Person:lastName | SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:lastName | SAEED | eng | us_sam_exclusions | usgsa-s4mr465yv | |||
Person:middleName | Talha | eng | us_ofac_sdn | ofac-15420 | |||
LegalEntity:name | SAEED, Talha | tw_shtc | tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 | ||||
Person:name | Hafiz Talha Saeed | in_mha_banned | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | ||||
Person:name | TALHA SAEED | eng | us_sam_exclusions | usgsa-s4mr469jw | |||
Person:name | MOHAMMAD TALHA SAEED | eng | us_sam_exclusions | usgsa-s4mr469jy | |||
Person:name | TALHA SAEED | eng | us_sam_exclusions | usgsa-s4mr465yr | |||
Person:name | HAFIZ TALHA SAEED | eng | us_sam_exclusions | usgsa-s4mr465yv | |||
Person:name | HAFIZ TALHA SAEED | eng | us_sam_exclusions | usgsa-s4mr469jx | |||
Person:name | TAHIL SAEED | eng | us_sam_exclusions | usgsa-s4mr465z3 | |||
Person:name | MOHAMMAD TALHA SAEED | eng | us_sam_exclusions | usgsa-s4mr465yw | |||
Person:name | Talha SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:name | TAHIL SAEED | eng | us_sam_exclusions | usgsa-s4mr469jz | |||
Person:name | SAEED, Talha | us_trade_csl | ofac-15420 | ||||
Person:notes | (also TALHA SAEED) | eng | us_sam_exclusions | usgsa-s4mr465yv | |||
Person:notes | (also TALHA SAEED) | eng | us_sam_exclusions | usgsa-s4mr465z3 | |||
Person:notes | (also HAFIZ TALHA SAEED, MOHAMMAD TALHA SAEED, TAHIL SAEED) | eng | us_sam_exclusions | usgsa-s4mr465yr | |||
Person:notes | (also TALHA SAEED) | eng | us_sam_exclusions | usgsa-s4mr465yw | |||
Person:passportNumber | BM5971331 | eng | us_ofac_sdn | ofac-15420 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15420 | |||
Person:programId | IN-UAPA | in_mha_banned | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15420 | us_ofac_sdn | ofac-15420 | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/32SLNO32_HAFIZTALHASAEED_18122024.pdf | in_mha_banned | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | ||||
Person:topics | sanction | us_trade_csl | ofac-15420 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465yr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465yv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465yw | ||||
Person:topics | sanction | in_mha_banned | in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465z3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15420 | ||||
Person:uniqueEntityId | XNBKZT1GAPN5 | eng | us_sam_exclusions | usgsa-s4mr465yr | |||