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`	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 Mohammad Sahib		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Muhammad Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohammad Sayeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Mohammad Sayed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Muhammad		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafez Mohammad Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohaddad Sayid		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Muhammad		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohammad Sahib		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Tata Mohammad Syeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohammad Sayeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Muhammad Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Mohammad Sayed		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 Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Mohammad Sayid		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`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: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`	Muhammad Saeed	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 Mohammad Sayeed	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`	Hafiz Ji	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`	Hafiz Mohammad Sahib	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`	Mohammad Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Muhammad Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09

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