Lists of sanctions
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18.05.2024 06:17:30

Removed: Tata Mohammad SyeedHistorical record: last active at 17.01.2024 17:15

List

Historical record: last active at 17.01.2024 17:15

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 16.11.2009
Decision links (2) 18.11.2009, European Union's sanctions document (EN) Download 6.80 €
07.03.2009, European Union's sanctions document (EN) Download 0.68 €

Names (11)

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

Citizenships (1)

Country Pakistan

Addresses (1)

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

Birth data (1)

Birthdate
Place Sargodha, Punjab
Country Pakistan

Identification documents (1)

Type National identification card: 3520025509842-7
Country Pakistan

Historical data

No records
Updated: 18.05.2024. 05:15
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