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Home › Search › KHAN, Hafiz Saeed

KHAN, Hafiz Saeed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PK']
Date of birth
['01 Jan 1976 to 31 Dec 1978', '01 Jan 1977 to 31 Dec 1979']
Place of birth
['Mamondzowi Village, Orakzai Agency, Pakistan']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.