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:weakAlias`	Hafiz Ji		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:weakAlias`	Hafiz Ji	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2024-03-28
`Person:weakAlias`	Hafiz Ji		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:weakAlias`	Hafiz Ji	eng	eu_fsf	`eu-fsf-eu-2221-90`	2024-03-28
`Person:weakAlias`	Hafiz Ji		eu_travel_bans	`eu-tb-logical-5419`	2024-03-28
`Person:weakAlias`	Hafiz Ji		ch_seco_sanctions	`ch-seco-82950`	2025-05-15
`Person:weakAlias`	Hafiz Ji	eng	gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:weakAlias`	HAFIZ SAHIB	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:weakAlias`	TATA JI	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:weakAlias`	Hafiz Ji		ua_sfms_blacklist	`ua-sfms-161`	2023-04-20