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Hafiz Saeed KHAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
01 Jan 1976 to 31 Dec 1978
Place of birth
Mamondzowi Village, Orakzai Agency, Pakistan

Also known as

Aliases
Hafez Sayed KHAN · Hafiz SAEED · Hafiz SA'ID · Hafiz Sa'id KHAN · Hafiz Said KHAN · Hafiz Said Muhammad KHAN · Said Khan HAFIZ · Sayed AHMAD · Shaykh Hafidh Sa'id KHAN · Wali Hafiz Sayid KHAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.