amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › HAFIZ MUHAMMAD SAEED alias HAFIZ MOHAMMAD SAHIB alias HAFIZ MOHAMMAD SAYID alias HAFIZ MUHAMMAD alias HAFIZ SAEED alias HAFEZ MOHAMMAD SAEED alias HAFIZ MOHAMMAD SAYEED alias TATA MOHAMMAD SYEED alias MOHAMMAD SAYED alias MUHAMMAD SAEED alias HAFIZ JI

HAFIZ MUHAMMAD SAEED alias HAFIZ MOHAMMAD SAHIB alias HAFIZ MOHAMMAD SAYID alias HAFIZ MUHAMMAD alias HAFIZ SAEED alias HAFEZ MOHAMMAD SAEED alias HAFIZ MOHAMMAD SAYEED alias TATA MOHAMMAD SYEED alias MOHAMMAD SAYED alias MUHAMMAD SAEED alias HAFIZ JI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
05/06/1950
Place of birth
Sargodha, Punjab, Pakistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.