Hafiz Saeed KHAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Hafiz Saeed |
| Full name/Name | Hafiz Saeed KHAN |
| Type | Name |
| Last name/Name | SAEED |
|---|---|
| First name/Name | Hafiz |
| Full name/Name | Hafiz SAEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFIZ |
|---|---|
| First name/Name | Said Khan |
| Full name/Name | Said Khan HAFIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Wali Hafiz Sayid |
| Full name/Name | Wali Hafiz Sayid KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Hafiz Sa'id |
| Full name/Name | Hafiz Sa'id KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Hafiz Said |
| Full name/Name | Hafiz Said KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Hafiz Said Muhammad |
| Full name/Name | Hafiz Said Muhammad KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Hafez Sayed |
| Full name/Name | Hafez Sayed KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SA'ID |
|---|---|
| First name/Name | Hafiz |
| Full name/Name | Hafiz SA'ID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Shaykh Hafidh Sa'id |
| Full name/Name | Shaykh Hafidh Sa'id KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Sayed |
| Full name/Name | Sayed AHMAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Birth data (3)
| Birthdate | 01 Jan 1976 to 31 Dec 1978 |
|---|
| Birthdate | 01 Jan 1977 to 31 Dec 1979 |
|---|
| Place | Mamondzowi Village, Orakzai Agency, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 25.04.2025. 18:19
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