Statements: Hafiz Mohammad Sayeed

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 Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohammad Sayid		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	MUHAMMAD SAEED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	TATA MOHAMMAD SYEED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`LegalEntity:alias`	SAYID, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SYEED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:alias`	HAFIZ MUHAMMAD	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`LegalEntity:alias`	SAYED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	Mohammad Sayed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Hafiz Mohammad Sayeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`LegalEntity:alias`	SAEED, Hafiz		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:alias`	Hafez Mohammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Ji		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sahib	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`	Hafiz Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohammad Sayeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Muhammad Saeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Muhammad Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`LegalEntity:alias`	Hafiz Saeed		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Hafiz Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Muhammad Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`LegalEntity:alias`	TATA JI		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:alias`	Hafiz Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Tata Mohammad Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`LegalEntity:alias`	Hafiz Muhammad		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Mohammad Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafez Mohammad Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Saeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Muhammad		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Mohammad Sayed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Muhammad Saeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Muhammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sahib	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Muhammad Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafez Mohammad Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohaddad Sayid		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohammad Sayid		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafez Mohammad Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Mohammad Sayed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafez Mohammad Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohammad Sayeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Muhammad Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Muhammad Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayid	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Tata Mohammad Syeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`LegalEntity:alias`	Hafiz Mohammad Sahib		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:alias`	Hafiz Mohammad Sahib		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Tata Mohammad Syeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	MOHAMMAD SAYED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	Hafiz Mohammad Sayeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Mohammad Sayed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	HAFIZ MOHAMMAD SAHIB	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	Tata Mohammad Syeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafez Mohammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Muhammad		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2022-04-27
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-9215`	2024-06-27
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:birthDate`	1950-06-05	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:birthDate`	1950-06-05		eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:birthDate`	1950-06-05	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:birthDate`	1950-06-05		ua_sfms_blacklist	`ua-sfms-161`	2025-08-08
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:birthDate`	1950-06-05		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-07-15
`Person:birthDate`	1950-06-05	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:birthDate`	1950-06-05		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2023-07-15
`Person:birthDate`	1950-06-05		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-10-24
`Person:birthDate`	1950-06-05		be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:birthDate`	1950-06-05	jpn	jp_mof_sanctions	`ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3`	2025-08-12
`Person:birthDate`	1950-06-05	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:birthDate`	1950-06-05		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:birthDate`	1950-06-05		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:birthDate`	1950		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:birthDate`	1950-06-05	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:birthDate`	1950-06-05		md_terror_sanctions	`md-terr-e9f74e2ec6ad0f9ebff999856b5307f710d98ba1`	2024-10-12
`Person:birthDate`	1950-06-05		interpol_red_notices	`interpol-red-2009-24472`	2024-03-04
`Person:birthDate`	1950-06-05	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:birthDate`	1950-06-05		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:birthDate`	1950-06-05		wikidata	`Q2735272`	2023-07-18
`Person:birthPlace`	Sargodha, Punjab, Pakistan	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:birthPlace`	Sargodha, Punjab	eng	gb_hmt_sanctions	`gb-hmt-9215`	2025-01-15
`Person:birthPlace`	Sargodha, Punjab, Pakistan		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:birthPlace`	Sargodha, Punjab, Pakistan	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:birthPlace`	Sargodha, Punjab, Pakistan		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-04-20

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