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 Hafiz Muhammad Hafiz Saeed Hafiz Mohammad Sahib Hafez Mohammad Saeed Hafiz Mohammad Sayeed Hafiz Mohammad Sayid Tata Mohammad Syeed Mohammad Sayed Hafiz Ji Muhammad Saeed

Hafiz Muhammad Saeed Hafiz Muhammad Hafiz Saeed Hafiz Mohammad Sahib Hafez Mohammad Saeed Hafiz Mohammad Sayeed Hafiz Mohammad Sayid Tata Mohammad Syeed Mohammad Sayed Hafiz Ji Muhammad Saeed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
PAK
Date of birth
1950-06-05T00:00:00.000Z
Place of birth
Sargodha

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/01/2024 source ↗

Listed on · 1

BE_FOD
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.