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Screening Results

Sanctioned Entity Found

SAEED Talha

Date of Birth: 1975-10-25

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 90

Information:

individual
SDGT
DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV