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:weakAlias`	Hafiz Ji	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:weakAlias`	Tata Mohammad Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Hafiz Ji		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:weakAlias`	Hafiz Mohammad Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Hafiz Ji	eng	eu_fsf	`eu-fsf-eu-2221-90`	2024-03-28
`Person:weakAlias`	HAFIZ SAHIB	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`LegalEntity:weakAlias`	TATA JI		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-11-12
`Person:weakAlias`	TATA JI	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:weakAlias`	Hafiz Mohammad Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:wikidataId`	Q2735272		wikidata	`Q2735272`	2023-07-18