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
`LegalEntity:alias`	Tata Mohammad Syeed		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 Mohammad Sahib	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 Ji	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`	Hafiz Muhammad	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 Saeed	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 Mohammad Sayeed	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`	Hafez Mohammad Saeed	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`	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
`Person:alias`	Hafiz Ji	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`	Muhammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sahib		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2024-02-08
`Person:alias`	Hafiz Mohammad Sayeed	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`	Mohammad Sayed	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 Mohammad Sayid	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib	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`	Hafez Mohammad Saeed	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 Saeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Muhammad		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2022-04-27
`Person:alias`	Hafiz Mohammad Sayid		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Ji		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`	Mohammad Sayed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Muhammad Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafez Mohammad Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Saeed		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

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