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. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District	eng	us_ofac_sdn	`ofac-10689`	2023-11-17
`Person:addressEntity`	`addr-ee437cb15e6c5c77ed000865e74bdf46e770b5ac`		us_ofac_sdn	`ofac-10689`	2026-01-26
`Person:alias`	Hafez Mohammad SAYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz Mohammad SAYED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz Mohammad SAEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz Mohammad SAYID	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz Muhammad SAEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz SAEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Muhammad SAEED HAFIZ	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz Mohammad SYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:birthDate`	1950-06-05		us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:birthPlace`	Sargodha, Punjab, Pakistan	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafiz	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafiz Muhammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafiz Mohammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafez Mohammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:id`	e047a131b7155b2a9e8938e09a5d52c3953423d5		us_ofac_sdn	`ofac-10689`	2026-01-26
`Person:idNumber`	23250460642	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:idNumber`	3520025509842-7	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAYED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAYID	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAEED HAFIZ	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:name`	Muhammad SAEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:passportNumber`	BE5978421	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:passportNumber`	Booklet A5250088	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10689`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689		us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:weakAlias`	HAFIZ SAHIB	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:weakAlias`	TATA JI	eng	us_ofac_sdn	`ofac-10689`	2023-04-20

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