Statements: Hafiz Muhammad Saeed

Canonical ID: Q2735272 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	House N°. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (localisé en mai 2008)	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:address`	LAHORE CITY, LAHORE DISTRICT, PAK	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:address`	House n° 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (Localisé en mai 2008)	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2024-05-29
`Person:address`	House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District	eng	us_ofac_sdn	`ofac-10689`	2023-11-17
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008)		ua_sfms_blacklist	`ua-sfms-161`	2024-01-08
`Person:address`	LAHORE, Punjab		pk_proscribed_persons	`pk-cnic-3520255098427`	2024-03-12