Lists of sanctions
3.236.112.70
17.07.2024 16:37:13

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 (1)

Type Passport: BM5971331
Country Pakistan
Issue date 2
Expiration date 2

Historical data

No records
Updated: 17.07.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.