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
`Person:alias`	Hafiz Mohammad Sahib		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Muhammad		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Muhammad Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Hafiz Saeed		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 Muhammad		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`	Mohammad Sayed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:alias`	Muhammad Saeed		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`	Muhammad Hafiz	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`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`	Hafiz Mohammad 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 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`	Hafiz Mohammad SAYED	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	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:alias`	Mohammad Sayed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohammad Sahib		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`	Hafiz Mohaddad Sayid		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 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 MOHAMMAD SAHIB	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ SAEED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFEZ MOHAMMAD SAEED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ MOHAMMAD SAYID	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ MOHAMMAD SAYEED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	MOHAMMAD SAYED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	TATA MOHAMMAD SYEED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ MUHAMMAD	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	MUHAMMAD SAEED	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	Muhammad Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		ua_sfms_blacklist	`ua-sfms-161`	2024-02-08
`Person:alias`	Hafiz Mohammad Sayid		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafiz Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`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`	Hafiz Muhammad		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`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`	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`	Hafez Mohammad Saeed	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`	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 Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayid		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Muhammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Muhammad		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed		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`	Tata Mohammad Syeed		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`	Hafez Mohammad 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`	Hafiz 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
`Person:alias`	Hafiz Ji		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
`LegalEntity:alias`	HAFIZ SAHIB		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SYEED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAYED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAEED HAFIZ, Muhammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAYID, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAEED, Hafiz Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAYEED, Hafez Mohammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAEED, Hafiz		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	SAEED, Hafiz Muhammad		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:alias`	TATA JI		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09

Previous
1 - 100 of 142
Next