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:lastName`	SAEED	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:lastName`	SAEED		tr_fcib	`unsc-2833107`	2025-08-23
`Person:lastName`	SAEED		un_sc_sanctions	`unsc-2833107`	2025-08-22
`Person:lastName`	SAYID	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAYED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAEED HAFIZ	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAYED		interpol_red_notices	`interpol-red-2009-24472`	2024-03-04
`Person:lastName`	Saeed		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:lastName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Saeed	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayid	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayed	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Syeed	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayeed	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Saeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	SAEED	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Sahib	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Sayed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Sayeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Sayid	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Syeed	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	SAEED	pol	pl_finanse_sanctions	`unsc-2833107`	2025-08-22
`Person:lastName`	SAEED		ua_sfms_blacklist	`ua-sfms-161`	2025-09-04
`Person:lastName`	SAYEED	eng	us_sam_exclusions	`usgsa-s4mr3r188`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3py22`	2024-06-14
`Person:lastName`	SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3py23`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3py24`	2024-06-14
`Person:lastName`	SAYED	eng	us_sam_exclusions	`usgsa-s4mr3py21`	2024-06-14
`Person:lastName`	SAYID	eng	us_sam_exclusions	`usgsa-s4mr3r189`	2024-06-14
`Person:lastName`	SYEED	eng	us_sam_exclusions	`usgsa-s4mr3py20`	2024-06-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3r18b`	2024-06-14
`Person:lastName`	SAEED		ar_repet	`arpet-personas-2833107`	2025-09-05
`Person:lastName`	SAEED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	SAEED HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3rld3`	2024-06-14
`Person:lastName`	Syeed		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Sayid		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Saeed		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Sayed		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Sayeed		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Sayid	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Saeed	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayeed	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayed	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Syeed	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	SAEED	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:lastName`	SAEED		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2025-09-04
`Person:lastName`	سعيد		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2025-09-04

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