Lists of sanctions
3.236.112.70
17.07.2024 16:03:28

Hafiz Mohammad Sayeed

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 16.01.2024
Decision links (2) 15.01.2024, European Union's sanctions document (EN) Download 0.34 €
07.03.2009, European Union's sanctions document (EN) Download 0.68 €

Names (11)

Last name/Name Saeed
First name/Name Hafez
Second name/Name Mohammad
Full name/Name Hafez Mohammad Saeed
Full name/Name Hafiz Mohammad Sahib
Full name/Name Hafiz Ji
Last name/Name Sayed
First name/Name Mohammad
Full name/Name Mohammad Sayed
Last name/Name Syeed
First name/Name Tata
Second name/Name Mohammad
Full name/Name Tata Mohammad Syeed
Last name/Name Saeed
First name/Name Hafiz
Second name/Name Muhammad
Full name/Name Hafiz Muhammad Saeed
Full name/Name Hafiz Muhammad
Last name/Name Saeed
First name/Name Hafiz
Full name/Name Hafiz Saeed
Last name/Name Saeed
First name/Name Muhammad
Full name/Name Muhammad Saeed
Last name/Name Sayeed
First name/Name Hafiz
Second name/Name Mohammad
Full name/Name Hafiz Mohammad Sayeed
Last name/Name Sayid
First name/Name Hafiz
Second name/Name Mohammad
Full name/Name Hafiz Mohammad Sayid

Citizenships (1)

Country Pakistan

Addresses (1)

Street 116E Mohalla Johar, Lahore, Tehsil,
City Lahore, Tehsil, Lahore City
Country Pakistan
Region Lahore District
Full address 116E Mohalla Johar, Lahore, Tehsil,, Lahore, Tehsil, Lahore City, Lahore District, PAKISTAN

Birth data (1)

Birthdate
Place Sargodha
Country Pakistan

Identification documents (1)

Type Other identification number: 3520025509842-7
Country Pakistan

Historical data

No records
Updated: 17.07.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.