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`	Wali Hafiz Sayid Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Hafiz Saeed	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Sayed Ahmad	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Hafez Sayed 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`	Shaykh Hafidh Sa'id 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
`Person:alias`	Said Khan Hafiz	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:alias`	Hafiz Sa'id	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:birthDate`	1976-01-01		us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:birthDate`	1977-01-01		us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:birthDate`	1979-12-31		us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:birthDate`	1978-12-31		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:firstName`	Hafiz	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`	Shaykh Hafidh	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:firstName`	Hafez	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:firstName`	Sayed	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:id`	50d7cb9c4457e452a8d9350058ed4634219cdacb		us_ofac_sdn	`ofac-18619`	2026-01-06
`Person:lastName`	Hafiz	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Saeed	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:lastName`	Sa'id	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:middleName`	Said	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Said Muhammad	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Khan	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Sa'id	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Sayed	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:middleName`	Saeed	eng	us_ofac_sdn	`ofac-18619`	2024-10-11
`Person:name`	Hafiz Saeed Khan	eng	us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18619`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18619		us_ofac_sdn	`ofac-18619`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18619`	2023-04-20

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