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Hafiz Talha Saeed

Sanctioned entity

Hafiz Talha Saeed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAFIZ TALHA SAEED · Hafiz Talha Saeed · MOHAMMAD TALHA SAEED · SAEED, Talha · TAHIL SAEED · 2 more...				[sources]
Other name	HAFIZ TALHA SAEED · Hafiz Talha SAEED · MOHAMMAD TALHA SAEED · Mohammad Talha SAEED · TAHIL SAEED · 2 more...				[sources]
Birth date	1975-10-25				[sources]
Place of birth	Sarghoda, Punjab Province, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	HAFIZ TALHA · Hafiz · MOHAMMAD TALHA · Mohammad · TAHIL · 3 more...				[sources]
Last name	SAEED				[sources]
Middle name	Talha				[sources]
Passport number	`BM5971331`				[sources]
Unique Entity ID	`XNBKZT1GAPN5`				[sources]
Address	116-E Block, Johar Town, Lahore · LAHORE, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c				[sources]
Last change	2025-04-02	Last processed	2025-04-02	First seen	2023-04-20

Relationships

Address
Full address	Country
116-E Block, Johar Town, Lahore	Pakistan

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
India	Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	2025-03-28	-
United States of America	TREAS-OFAC	Reciprocal	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US SAM Procurement Exclusions105,218

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,988

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr465yw · usgsa-s4mr465z3 · in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86 · usgsa-s4mr469jz · in-mha-ee9e817974a1768d0fe739467e72fc15a6fbe1dc · usgsa-s4mr469jw · usgsa-s4mr469jy · usgsa-s4mr469jx · in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d · ofac-15420 · usgsa-s4mr465yv · usgsa-s4mr465yr

For experts: raw data explorer

Factsheet Data sources

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