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:topics`	sanction		eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-e9f74e2ec6ad0f9ebff999856b5307f710d98ba1`	2024-10-12
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2833107`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-26085430a08c5ecb271d25d1d8d3b21a656a9d9e`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q2735272`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-04-20
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2009-24472`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2009-24472`	2024-03-04
`Person:topics`	sanction		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:topics`	sanction		tr_fcib	`unsc-2833107`	2024-09-05
`Person:topics`	sanction	ind	id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:topics`	sanction		us_trade_csl	`ofac-10689`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r188`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py22`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py23`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py24`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py21`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r189`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py20`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r18b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rld3`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-28
`Person:topics`	crime.terror		pk_proscribed_persons	`pk-cnic-3520255098427`	2024-03-15
`Person:topics`	wanted		pk_proscribed_persons	`pk-cnic-3520255098427`	2024-10-19

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