Statements: Hafiz Saeed Khan

Canonical ID: Q25830902 · 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:alias`	Hafiz Sa'id	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Said Khan Hafiz	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Shaykh Hafidh Sa'id Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`LegalEntity:alias`	KHAN, Shaykh Hafidh Sa'id		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`LegalEntity:alias`	KHAN, Hafez Sayed		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`LegalEntity:alias`	KHAN, Hafiz Said		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`LegalEntity:alias`	KHAN, Hafiz Sa'id		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`Person:alias`	Hafez Sayed Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Wali Hafiz Sayid Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Sayed Ahmad	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Hafiz Saeed	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Hafiz Sa'id Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Hafiz Said Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Hafiz Said Muhammad Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`LegalEntity:alias`	KHAN, Wali Hafiz Sayid		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`LegalEntity:alias`	HAFIZ, Said Khan		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`LegalEntity:alias`	AHMAD, Sayed		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`LegalEntity:alias`	KHAN, Hafiz Said Muhammad		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`LegalEntity:alias`	SA'ID, Hafiz		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`LegalEntity:alias`	SAEED, Hafiz		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`Person:birthDate`	1976-01-01	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:birthDate`	1979-12-31	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:birthDate`	1977-01-01	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:birthDate`	1972		wikidata	`Q25830902`	2023-07-18
`Person:birthDate`	1978-12-31	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:birthPlace`	Mamondzowi Village, Orakzai Agency, Pakistan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:birthPlace`	Orakzai District	eng	wikidata	`Q25830902`	2023-07-18
`Person:citizenship`	pk		wikidata	`Q25830902`	2024-11-19
`Person:deathDate`	2016-07-26		wikidata	`Q25830902`	2023-07-18
`Person:firstName`	Sayed	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:firstName`	Wali Hafiz Sayid	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:firstName`	Said	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:firstName`	Hafiz	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:firstName`	Shaykh Hafidh	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:firstName`	Hafez	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q25830902`	2023-07-18
`Person:id`	dd326e0579950aa4cfd60c4c7079df9a05a2162b	eng	us_ofac_sdn	`ofac-18619`	2025-06-02
`Person:id`	13758882cebe7cb0bc9a80347cbdb831a3763d78		us_trade_csl	`ofac-18619`	2024-05-07
`Person:id`	07d4e048affbbdf694c08b4bb6e71a87a62b7fc0		wikidata	`Q25830902`	2025-08-29
`LegalEntity:id`	654096c2cfef579e8278b0450b67a9aa67a611f6		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`Person:lastName`	Saeed	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Hafiz	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Sa'id	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Khan	eng	wikidata	`Q25830902`	2023-07-18
`Person:middleName`	Sa'id	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Khan	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Said	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Sayed	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Said Muhammad	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Saeed	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`LegalEntity:name`	KHAN, Hafiz Saeed		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`Person:name`	Hafiz Saeed Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:name`	Hafiz Saeed Khan	ind	wikidata	`Q25830902`	2023-07-18
`Person:name`	حافظ سعيد خان	ara	wikidata	`Q25830902`	2024-01-31
`Person:name`	হাফিজ সায়েদ খান	ben	wikidata	`Q25830902`	2025-05-17
`Person:name`	哈菲兹·赛义德·汗	zho	wikidata	`Q25830902`	2025-04-03
`Person:name`	Hafiz Said Kan	slv	wikidata	`Q25830902`	2024-04-04
`Person:name`	حافظ سعید خان	fas	wikidata	`Q25830902`	2024-01-31
`Person:name`	Hafiz Said Khan	deu	wikidata	`Q25830902`	2024-01-31
`Person:name`	KHAN, Hafiz Saeed		us_trade_csl	`ofac-18619`	2024-05-07
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:notes`	Pakistani Taliban and ISIL member (1972–2016)	eng	wikidata	`Q25830902`	2023-07-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18619`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q25830902`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18619	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18619`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-708594d45b40a0cae99230a32f26abe9c0378ee3`	2025-08-09
`Person:wikidataId`	Q25830902		wikidata	`Q25830902`	2023-07-18

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