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: 21.12.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
