Muhammad SAEED
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | SAEED |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad SAEED |
| Type | Name |
| Last name/Name | SAEED |
|---|---|
| First name/Name | Hafiz |
| Full name/Name | Hafiz SAEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAEED |
|---|---|
| First name/Name | Hafiz Mohammad |
| Full name/Name | Hafiz Mohammad SAEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAYEED |
|---|---|
| First name/Name | Hafez Mohammad |
| Full name/Name | Hafez Mohammad SAYEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAYID |
|---|---|
| First name/Name | Hafiz Mohammad |
| Full name/Name | Hafiz Mohammad SAYID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SYEED |
|---|---|
| First name/Name | Hafiz Mohammad |
| Full name/Name | Hafiz Mohammad SYEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAEED |
|---|---|
| First name/Name | Hafiz Muhammad |
| Full name/Name | Hafiz Muhammad SAEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFIZ SAHIB |
|---|---|
| Full name/Name | HAFIZ SAHIB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TATA JI |
|---|---|
| Full name/Name | TATA JI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAYED |
|---|---|
| First name/Name | Hafiz Mohammad |
| Full name/Name | Hafiz Mohammad SAYED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAEED HAFIZ |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad SAEED HAFIZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Street | House No. 116 E Mohalla Johar Town: Lahore, Tehsil: |
|---|---|
| City | Lahore City, Lahore District |
| Country | Pakistan |
| Full address | House No. 116 E Mohalla Johar Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Sargodha, Punjab, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (5)
| Type | National ID No.: 3520025509842-7 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 23250460642 |
|---|---|
| Country | Pakistan |
| Type | Passport: BE5978421 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: Booklet A5250088 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 00:15
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