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:alias`	Hafiz Mohammad Sahib	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`	Muhammad Saeed	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`	Hafiz Mohammad Sayeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Mohammad Sayed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Tata Mohammad Syeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Ji	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Saeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Muhammad Hafiz	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`	Hafiz Saeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Muhammad Saeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Mohammad Sayed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Tata Mohammad Syeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz 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
`Person:alias`	Hafiz Mohammad Sayeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Muhammad		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		ar_repet	`arpet-personas-2833107`	2023-04-20
`LegalEntity:alias`	SAEED HAFIZ, Muhammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAYID, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAEED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAYED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAYEED, Hafez Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAEED, Hafiz Muhammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAEED, Hafiz		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SYEED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	Hafiz Muhammad		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	Hafiz Mohammad Sahib		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	Hafiz Saeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	Tata Mohammad Syeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	Hafiz Mohammad Sayid		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	Hafiz Ji		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`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
`LegalEntity:alias`	Hafiz Mohammad Sayeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`LegalEntity:alias`	Mohammad Sayed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Hafiz Mohammad Sayeed	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Muhammad Saeed	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Hafiz Saeed	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Hafiz Muhammad	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Hafez Mohammad Saeed	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Tata Mohammad Syeed	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Hafiz Mohammad Sayid	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Hafiz Ji	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Hafiz Mohammad Sahib	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Mohammad Sayed	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2025-07-07
`Person:alias`	Hafiz Mohammad Saeed	fra	wikidata	`Q2735272`	2023-07-18
`Person:alias`	Hafiz Mohammad Sahib		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2024-02-08
`Person:alias`	HAFIZ MUHAMMAD	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	HAFIZ MOHAMMAD SAYEED	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	HAFIZ MOHAMMAD SAYID	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	HAFEZ MOHAMMAD SAEED	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	HAFIZ SAEED	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	MUHAMMAD SAEED	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	HAFIZ JI	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	TATA MOHAMMAD SYEED	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	HAFIZ MOHAMMAD SAHIB	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	MOHAMMAD SAYED	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:alias`	Mohammad Sayed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Muhammad Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		ua_sfms_blacklist	`ua-sfms-161`	2024-02-08
`Person:alias`	Hafiz Muhammad		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Tata Mohammad Syeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Muhammad		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sahib		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Saeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Ji		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Muhammad Saeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sayid		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sayeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Mohammad Sayed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sahib		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Muhammad Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Muhammad		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Ji		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Mohammad Sayed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sayeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sahib		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05

Previous
1 - 100 of 141
Next