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:lastName`	SAEED	fra	mc_fund_freezes	`mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6`	2024-08-14
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3qtps`	2024-06-14
`Person:lastName`	SAYED		interpol_red_notices	`interpol-red-2009-24472`	2024-03-04
`Person:lastName`	Sayid		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Sayeed		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Saeed		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Syeed		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	Sayed		eu_travel_bans	`eu-tb-logical-5419`	2023-04-20
`Person:lastName`	SAEED	fra	fr_tresor_gels_avoir	`fr-ga-3119`	2023-04-20
`Person:lastName`	Hafiz		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Saeed		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	SAEED		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Sahib		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Sayed		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Sayeed		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Sayid		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	Syeed		gb_hmt_sanctions	`gb-hmt-9215`	2023-04-20
`Person:lastName`	SAYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SYEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAEED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAYID	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAYED	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	SAEED HAFIZ	eng	us_ofac_sdn	`ofac-10689`	2023-04-20
`Person:lastName`	Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	SAEED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayed	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayeed	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Syeed	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayid	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Saeed	eng	eu_fsf	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Saeed	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayid	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Syeed	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayed	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20
`Person:lastName`	Sayeed	eng	be_fod_sanctions	`eu-fsf-eu-2221-90`	2023-04-20

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