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:birthPlace`	Sargodha, PAKISTAN		eu_travel_bans	`eu-tb-logical-5419`	2024-01-26
`Person:birthPlace`	Punjab, Pakistan		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-04-20
`Person:birthPlace`	Sargodha, Punjab	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:birthPlace`	Sargodha, PAKISTAN		eu_fsf	`eu-fsf-eu-2221-90`	2024-01-17
`Person:birthPlace`	Sargodha, Punjab	eng	gb_hmt_sanctions	`gb-hmt-9215`	2025-01-15
`Person:birthPlace`	Sargodha, Punjab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:birthPlace`	Sargodha, Pakistan		ar_repet	`arpet-personas-2833107`	2023-07-27
`Person:birthPlace`	Sargodha, Punjab, Pakistan	jpn	jp_mof_sanctions	`ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3`	2023-04-20
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:birthPlace`	Sargodha, Punjab, Pakistan		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:birthPlace`	Sargodha, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2221-90`	2024-01-18
`Person:birthPlace`	Sargodha, Punjab, Pakistan	ind	id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-01-28
`Person:birthPlace`	Jaranwala Tehsil	eng	wikidata	`Q2735272`	2023-07-18
`Person:birthPlace`	Sargodha		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:birthPlace`	Sargodha, Pakistan		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:birthPlace`	Sargodha, Punjab : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2025-11-06
`Person:citizenship`	pk		wikidata	`Q2735272`	2024-11-19
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:country`	pk		us_ofac_sdn	`ofac-10689`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r188`	2025-12-29
`Person:country`	pk		interpol_red_notices	`interpol-red-2009-24472`	2024-03-04
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r18b`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py20`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r189`	2025-12-29
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:country`	pk		jp_mof_sanctions	`ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py22`	2025-12-29
`Person:country`	pk		id_dttot	`id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189`	2026-02-04
`Person:country`	pk		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:country`	pk		pk_proscribed_persons	`pk-cnic-3520255098427`	2024-03-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py23`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py21`	2025-12-29
`Person:country`	pk		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py24`	2025-12-29
`Person:createdAt`	2008-12-10		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r188`	2024-06-14
`Person:createdAt`	2008-12-10		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-10-24
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2025-09-26
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r18b`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:createdAt`	2012-03-02		us_sam_exclusions	`usgsa-s4mr3rld3`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py20`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r189`	2024-06-14
`Person:createdAt`	2008-12-12		gb_hmt_sanctions	`gb-hmt-9215`	2024-10-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py22`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py21`	2024-06-14
`Person:createdAt`	2008-12-10		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:createdAt`	2023-12-19		ar_repet	`arpet-personas-2833107`	2024-11-02
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-161`	2024-02-08
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py24`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py23`	2024-06-14
`Person:education`	King Saud University	eng	wikidata	`Q2735272`	2023-07-18
`Person:education`	University of the Punjab	eng	wikidata	`Q2735272`	2023-07-18
`Person:education`	PAF Public School Sargodha	eng	wikidata	`Q2735272`	2023-07-18
`Person:eyeColor`	BLA		interpol_red_notices	`interpol-red-2009-24472`	2024-08-08
`Person:fatherName`	Muhammad		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:fatherName`	Kamal Din		pk_proscribed_persons	`pk-cnic-3520255098427`	2024-03-12
`Person:firstName`	Muhammad		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:firstName`	Tata		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:firstName`	Hafiz		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:firstName`	Hafez		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	Mohammad		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:firstName`	HAFEZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r188`	2024-06-14
`Person:firstName`	HAFIZ		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:firstName`	Tata	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Tata		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:firstName`	HAFIZ	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	HAFIZ SAAB		interpol_red_notices	`interpol-red-2009-24472`	2024-03-04
`Person:firstName`	Hafiz	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	HAFIZ		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2023-04-20
`Person:firstName`	Hafez Mohammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafiz Mohammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Hafez	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	Hafez		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:firstName`	HAFIZ MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r18b`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	حافظ		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2023-04-20
`Person:firstName`	Hafiz Muhammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	HAFIZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	HAFIZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3py20`	2024-06-14
`Person:firstName`	HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3py23`	2024-06-14
`Person:firstName`	HAFIZ	pol	pl_finanse_sanctions	`unsc-2833107`	2023-10-19
`Person:firstName`	Hafiz Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20

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