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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hafiz Talha Saeed · SAEED, Talha · TALHA SAEED · Talha SAEED | [sources] | |||
| Other name | HAFIZ TALHA SAEED · Hafiz Talha SAEED · MOHAMMAD TALHA SAEED · Mohammad Talha SAEED · TAHIL SAEED · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sarghoda, Punjab Province, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Hafiz · Mohammad · TALHA · Tahil · Talha | [sources] | |||
| Last name | SAEED | [sources] | |||
| Middle name | Talha | [sources] | |||
| Passport number | BM5971331 | [sources] | |||
| Address | 116-E Block, Johar Town, Lahore · LAHORE, PAK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in | [sources] | |||
| Last change | Last processed | First seen | |||
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
in-mha-882bbcff92ee613a24307d4bbcb24e88fceb8d3d · usgsa-s4mr469jw · ofac-15420 · usgsa-s4mr465yr · in-mha-5cd898b7110731e815f461ed75feb2ff469f0c86 · in-mha-ee9e817974a1768d0fe739467e72fc15a6fbe1dcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 116-E Block, Johar Town, Lahore | Pakistan | |