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`	LAHORE CITY, LAHORE DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py22`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r188`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py21`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r189`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py23`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py20`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r18b`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py24`	2025-12-29
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py20`	2024-06-14
`Person:createdAt`	2012-03-02		us_sam_exclusions	`usgsa-s4mr3rld3`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py23`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r188`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py21`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py22`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r18b`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py24`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r189`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:firstName`	HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3py22`	2024-06-14
`Person:firstName`	HAFIZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3py21`	2024-06-14
`Person:firstName`	HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3py23`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:firstName`	HAFIZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3py20`	2024-06-14
`Person:firstName`	HAFIZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3py24`	2024-06-14
`Person:firstName`	HAFEZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r188`	2024-06-14
`Person:firstName`	HAFIZ MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r18b`	2024-06-14
`Person:firstName`	HAFIZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r189`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rld3`	2024-06-14
`Person:id`	e62647fc74aa025ea54539357f6230b52580d800		us_sam_exclusions	`usgsa-s4mr3r189`	2026-01-06
`Person:id`	d3525a354230f2c991cabb8f79addc6d403016f1		us_sam_exclusions	`usgsa-s4mr3py24`	2026-01-06
`Person:id`	59f38302ad96452e119a9d911fce1ff57d475c03		us_sam_exclusions	`usgsa-s4mr3rld3`	2026-01-06
`Person:id`	136926c288adb3d767fb4bbf2f93fc838f39331f		us_sam_exclusions	`usgsa-s4mr3py20`	2026-01-06
`Person:id`	162f3dd7534727fe0ab2af08c6f33b1999e574b9		us_sam_exclusions	`usgsa-s4mr3qtps`	2026-01-06
`Person:id`	26084ce0ef24aa0574af52fb4ea3942dfb848465		us_sam_exclusions	`usgsa-s4mr3py23`	2026-01-06
`Person:id`	7886cc8763dd03033f412298b993faca02ba6c03		us_sam_exclusions	`usgsa-s4mr3r188`	2026-01-06
`Person:id`	fc8495bd094e6747347909ea633dbeecd696a15a		us_sam_exclusions	`usgsa-s4mr3py22`	2026-01-06
`Person:id`	dc2e14aed7eb4bff1de75267930b4eea64968da1		us_sam_exclusions	`usgsa-s4mr3py21`	2026-01-06
`Person:id`	11982e5fcf04b7cc0f8f0e815799b2e8e1666513		us_sam_exclusions	`usgsa-s4mr3r18b`	2026-01-06
`Person:lastName`	SYEED	eng	us_sam_exclusions	`usgsa-s4mr3py20`	2024-06-14
`Person:lastName`	SAEED HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3rld3`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:lastName`	SAYEED	eng	us_sam_exclusions	`usgsa-s4mr3r188`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3py22`	2024-06-14
`Person:lastName`	SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3py23`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3py24`	2024-06-14
`Person:lastName`	SAYED	eng	us_sam_exclusions	`usgsa-s4mr3py21`	2024-06-14
`Person:lastName`	SAYID	eng	us_sam_exclusions	`usgsa-s4mr3r189`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3r18b`	2024-06-14
`Person:name`	HAFIZ MOHAMMAD SAYED	eng	us_sam_exclusions	`usgsa-s4mr3py21`	2024-06-14
`Person:name`	HAFIZ SAEED	eng	us_sam_exclusions	`usgsa-s4mr3py22`	2024-06-14
`Person:name`	HAFIZ SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3py23`	2024-06-14
`Person:name`	HAFIZ MUHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mr3r18b`	2024-06-14
`Person:name`	MUHAMMAD SAEED HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3rld3`	2024-06-14
`Person:name`	HAFIZ MOHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mr3py24`	2024-06-14
`Person:name`	HAFIZ MOHAMMAD SAYID	eng	us_sam_exclusions	`usgsa-s4mr3r189`	2024-06-14
`Person:name`	HAFEZ MOHAMMAD SAYEED	eng	us_sam_exclusions	`usgsa-s4mr3r188`	2024-06-14
`Person:name`	HAFIZ MOHAMMAD SYEED	eng	us_sam_exclusions	`usgsa-s4mr3py20`	2024-06-14
`Person:name`	MUHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3py23`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3py24`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3py22`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED)	eng	us_sam_exclusions	`usgsa-s4mr3rld3`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3r18b`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3py21`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3py20`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3r188`	2025-07-23
`Person:notes`	(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)	eng	us_sam_exclusions	`usgsa-s4mr3r189`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py24`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rld3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py23`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r189`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py22`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py20`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r188`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtps`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r18b`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py21`	2025-12-29
`Person:uniqueEntityId`	XD5QUVCMBM33	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2025-04-02

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