Statements: TALHA SAEED

Canonical ID: NK-aCVjpuDMXxGXnaDHitaQPt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hafiz Talha SAEED	eng	us_ofac_sdn	`ofac-15420`	2023-04-20
`Person:alias`	Tahil SAEED	eng	us_ofac_sdn	`ofac-15420`	2023-04-20
`Person:alias`	Mohammad Talha SAEED	eng	us_ofac_sdn	`ofac-15420`	2023-04-20
`Person:alias`	HAFIZ TALHA SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2024-09-10
`Person:alias`	MOHAMMAD TALHA SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2024-09-10
`Person:alias`	TAHIL SAEED	eng	us_sam_exclusions	`usgsa-s4mr465yr`	2024-09-10