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		ua_sfms_blacklist	`ua-sfms-161`	2024-02-08
`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`	Muhammad Hafiz	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Mohammad Saeed	fra	wikidata	`Q2735272`	2023-07-18
`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`	Hafiz Muhammad 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 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 Mohammad SAYED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz SAEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz Mohammad SYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafez Mohammad SAYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Tata Mohammad Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Muhammad Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafez Mohammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Muhammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Mohammad Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz 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`	Mohammad Sayed		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`	Hafiz Muhammad		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`	Tata Mohammad Syeed		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`	Hafez Mohammad Saeed		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

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