Statements: TAHIL SAEED

Canonical ID: NK-aCVjpuDMXxGXnaDHitaQPt · 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`	LAHORE	eng	us_sam_exclusions	`usgsa-s4mr469jw`	2025-12-29
`Person:address`	LAHORE	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr465yr`	2024-06-14
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr469jw`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465yr`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jy`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465z3`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465yv`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jx`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465yw`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jw`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jz`	2024-06-14
`Person:firstName`	MOHAMMAD TALHA	eng	us_sam_exclusions	`usgsa-s4mr469jy`	2024-06-14
`Person:firstName`	MOHAMMAD TALHA	eng	us_sam_exclusions	`usgsa-s4mr465yw`	2024-06-14
`Person:firstName`	TALHA	eng	us_sam_exclusions	`usgsa-s4mr469jw`	2024-06-14
`Person:firstName`	TAHIL	eng	us_sam_exclusions	`usgsa-s4mr465z3`	2024-06-14
`Person:firstName`	TAHIL	eng	us_sam_exclusions	`usgsa-s4mr469jz`	2024-06-14
`Person:firstName`	TALHA	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2024-06-14
`Person:firstName`	HAFIZ TALHA	eng	us_sam_exclusions	`usgsa-s4mr469jx`	2024-06-14
`Person:firstName`	HAFIZ TALHA	eng	us_sam_exclusions	`usgsa-s4mr465yv`	2024-06-14
`Person:id`	7cffb76f73f3d92e9bf80ea775fd867a9f2a5d3f		us_sam_exclusions	`usgsa-s4mr465yr`	2026-01-06
`Person:id`	3869db8bd65ce2fda591b84464b9093833b998a4		us_sam_exclusions	`usgsa-s4mr465yv`	2026-01-06
`Person:id`	03d3eb97b8f749d43462232af92eee441c6fd196		us_sam_exclusions	`usgsa-s4mr469jx`	2026-01-06
`Person:id`	3215ea96edc0e3f93e62b043081125accc6bd270		us_sam_exclusions	`usgsa-s4mr465yw`	2026-01-06
`Person:id`	aaed54c293ce7cbf95824602e27f9a360116ba6a		us_sam_exclusions	`usgsa-s4mr469jy`	2026-01-06
`Person:id`	1b8b4c82e7f53e54617636714cdbd2bfc223c6f2		us_sam_exclusions	`usgsa-s4mr465z3`	2026-01-06
`Person:id`	1670d9c996fac2032b3b4991dcdfb45283f75c60		us_sam_exclusions	`usgsa-s4mr469jz`	2026-01-06
`Person:id`	3b7f76cac4df34b16fc3691eb58dec22aa336e8e		us_sam_exclusions	`usgsa-s4mr469jw`	2026-01-06
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yw`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr469jz`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr469jw`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr465z3`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yv`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr469jy`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr469jx`	2024-06-14
`Person:name`	TAHIL SAEED	eng	us_sam_exclusions	`usgsa-s4mr469jz`	2024-06-14
`Person:name`	TALHA SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2024-06-14
`Person:name`	MOHAMMAD TALHA SAEED	eng	us_sam_exclusions	`usgsa-s4mr469jy`	2024-06-14
`Person:name`	MOHAMMAD TALHA SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yw`	2024-06-14
`Person:name`	TALHA SAEED	eng	us_sam_exclusions	`usgsa-s4mr469jw`	2024-06-14
`Person:name`	HAFIZ TALHA SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yv`	2024-06-14
`Person:name`	HAFIZ TALHA SAEED	eng	us_sam_exclusions	`usgsa-s4mr469jx`	2024-06-14
`Person:name`	TAHIL SAEED	eng	us_sam_exclusions	`usgsa-s4mr465z3`	2024-06-14
`Person:notes`	(also TALHA SAEED)	eng	us_sam_exclusions	`usgsa-s4mr465yw`	2025-07-23
`Person:notes`	(also TALHA SAEED)	eng	us_sam_exclusions	`usgsa-s4mr465z3`	2025-07-23
`Person:notes`	(also HAFIZ TALHA SAEED, MOHAMMAD TALHA SAEED, TAHIL SAEED)	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2025-07-23
`Person:notes`	(also TALHA SAEED)	eng	us_sam_exclusions	`usgsa-s4mr465yv`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465z3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465yw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465yv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465yr`	2025-12-29
`Person:uniqueEntityId`	XNBKZT1GAPN5	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2025-04-02

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