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`	Hafiz Mohammad Sayid,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Hafiz Mohammad Sahib,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Muhammad Saeed	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Hafiz Saeed,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Mohammad Sayed,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Tata Mohammad Syeed,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Hafiz Mohammad Sayeed,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Hafiz Ji,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Hafiz Muhammad,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	Hafez Mohammad Saeed,	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:alias`	MOHAMMAD SAYED		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ MOHAMMAD SAYEED		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ SAEED		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ MUHAMMAD		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ MOHAMMAD SAHIB		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	TATA MOHAMMAD SYEED		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	MUHAMMAD SAEED		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFEZ MOHAMMAD SAEED		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`Person:alias`	HAFIZ MOHAMMAD SAYID		id_dttot	`id-dttot-d18025573025bb87d9f85a22e9042b05c384c487`	2024-10-12
`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`	MUHAMMAD SAEED HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFIZ MOHAMMAD SYEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	HAFIZ SAHIB	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`	HAFIZ MUHAMMAD SAEED	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 SAYID	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-09-10
`Person:alias`	Hafiz Mohammad Sayid		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`	Mohammad Sayed		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`	Hafiz Muhammad		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`	Hafiz Mohammad Sayeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz 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`	Muhammad Saeed		za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Tata Mohammad Syeed		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Hafiz Muhammad		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Hafiz Saeed		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Hafiz Mohammad Sahib		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Muhammad Saeed		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Hafez Mohammad Saeed		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Hafiz Mohammad Sayid		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Hafiz Mohammad Sayeed		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Mohammad Sayed		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`Person:alias`	Hafiz Ji		ru_fedsfm_terror	`ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea`	2021-11-21
`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 Mohammad Sayid	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`	Hafiz Muhammad	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 Mohammad Sayeed	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`	Muhammad 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`	Mohammad Sayed	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:alias`	Tata Mohammad Syeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Muhammad		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Muhammad Saeed		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		un_sc_sanctions	`unsc-2833107`	2023-04-20
`Person:alias`	Hafiz Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Muhammad		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2022-04-27
`Person:alias`	Hafiz Ji		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sahib		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Mohammad Sayed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sayid		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohammad Sayeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafez Mohammad Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Tata Mohammad Syeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Muhammad Saeed		au_dfat_sanctions	`au-dfat-1103-hafiz-muhammad-saeed`	2023-11-05
`Person:alias`	Hafiz Mohaddad Sayid		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Muhammad Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohammad Sayeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Mohammad Sayed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafez Mohammad Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Saeed		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Muhammad		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohammad Sahib		in_mha_banned	`in-mha-30990f8d8b4a1f56e7dc3616316385370512496b`	2024-11-08
`Person:alias`	Hafiz Mohammad Sahib		ch_seco_sanctions	`ch-seco-16672`	2023-05-31
`Person:alias`	Hafiz Saeed		ch_seco_sanctions	`ch-seco-16672`	2023-05-31
`Person:alias`	Hafiz Muhammad		ch_seco_sanctions	`ch-seco-16672`	2023-04-20
`Person:alias`	Muhammad Saeed		ch_seco_sanctions	`ch-seco-16672`	2023-05-31
`Person:alias`	Hafez Mohammad Saeed		ch_seco_sanctions	`ch-seco-16672`	2023-05-31
`Person:alias`	Hafiz Mohammad Sayeed		ch_seco_sanctions	`ch-seco-16672`	2023-05-31
`Person:alias`	Mohammad Sayed		ch_seco_sanctions	`ch-seco-16672`	2023-05-31
`Person:alias`	Tata Mohammad Syeed		ch_seco_sanctions	`ch-seco-16672`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid		ch_seco_sanctions	`ch-seco-16672`	2023-05-31
`Person:alias`	Muhammad Hafiz		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Saeed		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Muhammad Saeed		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20

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