Statements: TAHIL SAEED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hafiz Talha SAEED	eng	us_ofac_sdn	`ofac-15420`	2023-04-20
`Person:alias`	Tahil SAEED	eng	us_ofac_sdn	`ofac-15420`	2023-04-20
`Person:alias`	Mohammad Talha SAEED	eng	us_ofac_sdn	`ofac-15420`	2023-04-20
`LegalEntity:alias`	SAEED, Hafiz Talha		tw_shtc	`tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757`	2025-08-09
`LegalEntity:alias`	SAEED, Mohammad Talha		tw_shtc	`tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757`	2025-08-09
`LegalEntity:alias`	SAEED, Tahil		tw_shtc	`tw-shtc-06e06ad52f976802110d0534b1bace57b9d9b757`	2025-08-09