Talha SAEED
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SAEED |
|---|---|
| First name/Name | Talha |
| Full name/Name | Talha SAEED |
| Type | Name |
| Last name/Name | SAEED |
|---|---|
| First name/Name | Hafiz Talha |
| Full name/Name | Hafiz Talha SAEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAEED |
|---|---|
| First name/Name | Mohammad Talha |
| Full name/Name | Mohammad Talha SAEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAEED |
|---|---|
| First name/Name | Tahil |
| Full name/Name | Tahil SAEED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 116-E Block Johar Town |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | 116-E Block Johar Town, Lahore, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Sarghoda, Punjab Province, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (2)
| Type | Passport: BM5971331 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 13:15
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