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:firstName`	HAFIZ		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:firstName`	Hafiz Muhammad	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:firstName`	Hafiz		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`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`	Mohammad		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:firstName`	Hafez		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:firstName`	Hafiz		be_fod_sanctions	`be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9`	2025-12-01
`Person:firstName`	HAFIZ	pol	pl_finanse_sanctions	`unsc-2833107`	2023-10-19
`Person:firstName`	HAFIZ		tr_fcib	`unsc-2833107`	2024-09-05
`Person:firstName`	HAFIZ SAAB		interpol_red_notices	`interpol-red-2009-24472`	2024-03-04
`Person:firstName`	Hafiz Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:firstName`	HAFIZ		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:firstName`	Hafez Mohammad	eng	us_sam_exclusions	`usgsa-488d7bb2323414eead0c0a191f43753af46a9713`	2026-03-30
`Person:firstName`	Hafiz Mohammad	eng	us_sam_exclusions	`usgsa-246adce763111b5194391fd7e408ed0d4e0145e9`	2026-03-30
`Person:firstName`	Hafiz Mohammad	eng	us_sam_exclusions	`usgsa-df1c642d0f18996947f54626cd1b8dbd5e39034d`	2026-03-30
`Person:firstName`	Hafiz Mohammad	eng	us_sam_exclusions	`usgsa-40f148db598a467680e08a0e727bce3288ad821a`	2026-03-30
`Person:firstName`	Hafiz Mohammad	eng	us_sam_exclusions	`usgsa-4101122dbc569cd41f731933f910089e2354e954`	2026-03-30
`Person:firstName`	Hafiz Muhammad	eng	us_sam_exclusions	`usgsa-e0d77d8e053bee3a81906b1f926f8b9f4aa31f61`	2026-03-30
`Person:firstName`	Hafiz	eng	us_sam_exclusions	`usgsa-4be2e53316b6965f05e5b60e4dcf6fb3e216366f`	2026-03-30
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafez Mohammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Hafiz	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 Muhammad	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:firstName`	Muhammad	eng	us_sam_exclusions	`usgsa-261e31ab94c7e482f7ab1c844d7036d38289870d`	2026-03-30
`Person:firstName`	Muhammad	eng	us_sam_exclusions	`usgsa-fde5506bf51dea629f6f6630612de344705ceb68`	2026-03-30
`Person:firstName`	HAFIZ		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:firstName`	Hafez		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:firstName`	Tata		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:firstName`	Hafiz		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	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	HAFIZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Hafez	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Tata	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`	Tata	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:firstName`	Hafez	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:firstName`	Mohammad	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:firstName`	Muhammad	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:firstName`	Hafiz	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:firstName`	HAFIZ		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2023-04-20
`Person:firstName`	حافظ		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	Hafez	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	HAFIZ	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:firstName`	Tata	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20

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