Statements: Hafiz Muhammad Saeed

Canonical ID: Q2735272 · 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`	Muhammad Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Tata Mohammad Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafez Mohammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Mohammad Sayed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Muhammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Muhammad		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Saeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sahib		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Muhammad Saeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Ji		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sayeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sayid		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Muhammad		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Tata Mohammad Syeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafez Mohammad Saeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Mohammad Sayed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sahib		qa_nctc_sanctions	`qa-nctc-2833107-hafiz-muhammad-saeed`	2024-02-08
`Person:alias`	Hafiz Mohammad Sahib	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Saeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Ji	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Tata Mohammad Syeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Mohammad Sayed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Muhammad Saeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	HAFIZ MOHAMMAD SAYED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFIZ MOHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFIZ SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFIZ MOHAMMAD SAYID	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFIZ MUHAMMAD SAEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFEZ MOHAMMAD SAYEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	MUHAMMAD SAEED HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFIZ SAEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFIZ MOHAMMAD SYEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10

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