Statements: Hafiz Muhammad Saeed

Canonical ID: Q2735272 · 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`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2024-11-28
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:address`	House n° 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (Localisé en mai 2008)	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2024-05-29
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan		ar_repet	`arpet-personas-2833107`	2024-11-29
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan（2008年5月現在の居住地）	jpn	jp_mof_sanctions	`ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3`	2024-11-28
`Person:address`	LAHORE CITY, LAHORE DISTRICT, PAK	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:address`	House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District	eng	us_ofac_sdn	`ofac-10689`	2023-11-17
`LegalEntity:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan location as of May 2008		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:address`	116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2221-90`	2024-11-28
`Person:address`	LAHORE, Punjab		pk_proscribed_persons	`pk-cnic-3520255098427`	2024-03-12
`LegalEntity:address`	House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil: Lahore City, Lahore District Pakistan		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-12-11
`Person:address`	116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN		eu_fsf	`eu-fsf-eu-2221-90`	2024-11-28
`Person:address`	House N°. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (localisé en mai 2008)	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008)		ua_sfms_blacklist	`ua-sfms-161`	2024-01-08
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan		un_sc_sanctions	`unsc-2833107`	2024-11-28
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District	eng	gb_hmt_sanctions	`gb-hmt-9215`	2024-11-28
`Person:address`	116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN		eu_travel_bans	`eu-tb-logical-5419`	2024-11-28
`Person:addressEntity`	`addr-c3eb53aca7c455795afdfb9b952f5909dfd6422a`	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:addressEntity`	`addr-1070d25817cc0117bf9b26498d962f532033890a`		ar_repet	`arpet-personas-2833107`	2023-07-27
`Person:addressEntity`	`addr-dd2b457af64bc73f4d17ecf52ffb0880a695ce34`		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2024-01-16
`Person:addressEntity`	`addr-1070d25817cc0117bf9b26498d962f532033890a`		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:addressEntity`	`addr-751d388deb765a126c91a94bccd6672fd2cd9bd4`	jpn	jp_mof_sanctions	`ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3`	2023-04-20
`Person:addressEntity`	`addr-30b7a86057fe8c6e4618306741a68b005f664353`		eu_fsf	`eu-fsf-eu-2221-90`	2024-01-17
`Person:addressEntity`	`addr-30b7a86057fe8c6e4618306741a68b005f664353`		eu_travel_bans	`eu-tb-logical-5419`	2024-01-26
`Person:addressEntity`	`addr-13c547d8b747de95a56390a2106de9cad292d0c5`	eng	us_ofac_sdn	`ofac-10689`	2023-11-02
`Person:addressEntity`	`addr-30b7a86057fe8c6e4618306741a68b005f664353`		be_fod_sanctions	`eu-fsf-eu-2221-90`	2024-01-18
`Person:addressEntity`	`addr-1070d25817cc0117bf9b26498d962f532033890a`		un_sc_sanctions	`unsc-2833107`	2023-07-26
`LegalEntity:alias`	Hafiz Ji		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	Mohammad Sayed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Mohammad Sayed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Mohammad Sayed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Ji	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Muhammad		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`LegalEntity:alias`	Tata Mohammad Syeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Muhammad Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sayeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Muhammad		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2022-04-27
`Person:alias`	Hafiz Mohammad Sayeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Tata Mohammad Syeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sayeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohammad Sayid		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Mohammad Sayed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`LegalEntity:alias`	Hafiz Mohammad Sayeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Mohammad Sayed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`LegalEntity:alias`	Hafez Mohammad Saeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	Muhammad Saeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Hafiz Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Tata Mohammad Syeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`LegalEntity:alias`	SAYED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:alias`	Hafiz Mohammad Sayeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Mohammad Sayed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Muhammad Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohammad Sayeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`LegalEntity:alias`	Hafiz Saeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Hafiz Muhammad		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohammad Sahib		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`LegalEntity:alias`	SAYEED, Hafez Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:alias`	Hafiz Mohammad Sahib		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafez Mohammad Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Muhammad Hafiz	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Muhammad		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Muhammad Saeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohammad Sahib		ar_repet	`arpet-personas-2833107`	2023-04-20
`LegalEntity:alias`	SYEED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:alias`	Hafiz Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`LegalEntity:alias`	SAEED HAFIZ, Muhammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:alias`	Hafiz Saeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Mohammad Sayed		ar_repet	`arpet-personas-2833107`	2023-04-20
`LegalEntity:alias`	SAEED, Hafiz		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	Hafiz Mohammad Sahib		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Hafiz Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`LegalEntity:alias`	SAEED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAEED, Hafiz Muhammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:alias`	Mohammad Sayed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Muhammad Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafez Mohammad Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Ji		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Muhammad		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Muhammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		ar_repet	`arpet-personas-2833107`	2023-04-20
`LegalEntity:alias`	Hafiz Mohammad Sayid		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	SAYID, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	Hafiz Muhammad		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Tata Mohammad Syeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Muhammad Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20

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