Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Saeed Hafiz

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5419
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5419
Entity_EU_ReferenceNumber: EU.2221.90
Entity_DesignationDate: 2008-12-10
Entity_Remark: (Date of UN designation: 2008-12-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15
Entity_Regulation_EntryIntoForceDate: 2024-01-16
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_LastName: Saeed
NameAlias_LastName: Sayed
NameAlias_LastName: Sayeed
NameAlias_LastName: Sayid
NameAlias_LastName: Syeed
NameAlias_FirstName: Hafez
NameAlias_FirstName: Hafiz
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Muhammad
NameAlias_FirstName: Tata
NameAlias_MiddleName: Mohammad
NameAlias_MiddleName: Muhammad
NameAlias_WholeName: Hafez Mohammad Saeed
NameAlias_WholeName: Hafiz Ji
NameAlias_WholeName: Hafiz Mohammad Sahib
NameAlias_WholeName: Hafiz Mohammad Sayeed
NameAlias_WholeName: Hafiz Mohammad Sayid
NameAlias_WholeName: Hafiz Muhammad
NameAlias_WholeName: Hafiz Muhammad Saeed
NameAlias_WholeName: Hafiz Saeed
NameAlias_WholeName: Mohammad Sayed
NameAlias_WholeName: Muhammad Saeed
NameAlias_WholeName: Tata Mohammad Syeed
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 6990
NameAlias_LogicalId: 6991
NameAlias_LogicalId: 6992
NameAlias_LogicalId: 6993
NameAlias_LogicalId: 6994
NameAlias_LogicalId: 6995
NameAlias_LogicalId: 6996
NameAlias_LogicalId: 6997
NameAlias_LogicalId: 6998
NameAlias_LogicalId: 6999
NameAlias_LogicalId: 7478
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Leader of Lashkar-e-Tayyiba. 
In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-15
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Address_City: Lahore, Tehsil, Lahore City
Address_Street: 116E Mohalla Johar, Lahore, Tehsil,
Address_Region: Lahore District
Address_AsAtListingTime: NO
Address_ContactInfo: (Location as of May 2008)
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1293
Address_RegulationLanguage: EN
Address_Remark: Location as of May 2008
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-15
Address_Regulation_EntryIntoForceDate: 2024-01-16
Address_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
BirthDate_BirthDate: 1950-06-05
BirthDate_Day: 5
BirthDate_Month: 6
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Punjab
BirthDate_City: Sargodha
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 1116
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2024-01-15
BirthDate_Regulation_EntryIntoForceDate: 2024-01-16
BirthDate_Regulation_NumberTitle: 2024/328 (OJ L15012024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Identification_Number: 3520025509842-7 (other-Other identification number) (National identification No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: PK
Identification_LogicalId: 332
Identification_RegulationLanguage: EN
Identification_Remark: National identification No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-01-15
Identification_Regulation_EntryIntoForceDate: 2024-01-16
Identification_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Citizenship_CountryIso2Code: PK
Citizenship_LogicalId: 541
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-03-07
Citizenship_Regulation_EntryIntoForceDate: 2009-03-06
Citizenship_Regulation_NumberTitle: 184/2009 (OJ L63)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SAEED Hafiz

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/10689
uid: 10689
firstName: Muhammad
lastName: SAEED
sdnType: Individual
programList/program: SDGT
idList/id[5269]/uid: 5269
idList/id[5269]/idType: National ID No.
idList/id[5269]/idNumber: 3520025509842-7
idList/id[5269]/idCountry: Pakistan
idList/id[7588]/uid: 7588
idList/id[7588]/idType: National ID No.
idList/id[7588]/idNumber: 23250460642
idList/id[7588]/idCountry: Pakistan
idList/id[7589]/uid: 7589
idList/id[7589]/idType: Passport
idList/id[7589]/idNumber: BE5978421
idList/id[7589]/idCountry: Pakistan
idList/id[7589]/issueDate: 14 Nov 2007
idList/id[7589]/expirationDate: 12 Nov 2012
idList/id[7590]/uid: 7590
idList/id[7590]/idType: Passport
idList/id[7590]/idNumber: Booklet A5250088
idList/id[7590]/idCountry: Pakistan
idList/id[186345]/uid: 186345
idList/id[186345]/idType: Secondary sanctions risk:
idList/id[186345]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10711]/uid: 10711
akaList/aka[10711]/type: a.k.a.
akaList/aka[10711]/category: strong
akaList/aka[10711]/lastName: SAEED
akaList/aka[10711]/firstName: Hafiz Muhammad
akaList/aka[10712]/uid: 10712
akaList/aka[10712]/type: a.k.a.
akaList/aka[10712]/category: strong
akaList/aka[10712]/lastName: SAEED
akaList/aka[10712]/firstName: Hafiz
akaList/aka[10713]/uid: 10713
akaList/aka[10713]/type: a.k.a.
akaList/aka[10713]/category: weak
akaList/aka[10713]/lastName: HAFIZ SAHIB
akaList/aka[10714]/uid: 10714
akaList/aka[10714]/type: a.k.a.
akaList/aka[10714]/category: strong
akaList/aka[10714]/lastName: SAEED
akaList/aka[10714]/firstName: Hafiz Mohammad
akaList/aka[10715]/uid: 10715
akaList/aka[10715]/type: a.k.a.
akaList/aka[10715]/category: strong
akaList/aka[10715]/lastName: SAYEED
akaList/aka[10715]/firstName: Hafez Mohammad
akaList/aka[10716]/uid: 10716
akaList/aka[10716]/type: a.k.a.
akaList/aka[10716]/category: strong
akaList/aka[10716]/lastName: SAYID
akaList/aka[10716]/firstName: Hafiz Mohammad
akaList/aka[10717]/uid: 10717
akaList/aka[10717]/type: a.k.a.
akaList/aka[10717]/category: strong
akaList/aka[10717]/lastName: SYEED
akaList/aka[10717]/firstName: Hafiz Mohammad
akaList/aka[10718]/uid: 10718
akaList/aka[10718]/type: a.k.a.
akaList/aka[10718]/category: weak
akaList/aka[10718]/lastName: TATA JI
akaList/aka[10719]/uid: 10719
akaList/aka[10719]/type: a.k.a.
akaList/aka[10719]/category: strong
akaList/aka[10719]/lastName: SAYED
akaList/aka[10719]/firstName: Hafiz Mohammad
akaList/aka[14680]/uid: 14680
akaList/aka[14680]/type: a.k.a.
akaList/aka[14680]/category: strong
akaList/aka[14680]/lastName: SAEED HAFIZ
akaList/aka[14680]/firstName: Muhammad
addressList/address[15084]/uid: 15084
addressList/address[15084]/address1: House No. 116 E
addressList/address[15084]/address2: Mohalla Johar
addressList/address[15084]/address3: Town: Lahore, Tehsil:
addressList/address[15084]/city: Lahore City, Lahore District
addressList/address[15084]/country: Pakistan
nationalityList/nationality[6116]/uid: 6116
nationalityList/nationality[6116]/country: Pakistan
nationalityList/nationality[6116]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6114]/uid: 6114
dateOfBirthList/dateOfBirthItem[6114]/dateOfBirth: 05 Jun 1950
dateOfBirthList/dateOfBirthItem[6114]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6115]/uid: 6115
placeOfBirthList/placeOfBirthItem[6115]/placeOfBirth: Sargodha, Punjab, Pakistan
placeOfBirthList/placeOfBirthItem[6115]/mainEntry: true

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

SAEED Hafiz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/18619
uid: 18619
firstName: Hafiz Saeed
lastName: KHAN
sdnType: Individual
programList/program: SDGT
idList/id[186484]/uid: 186484
idList/id[186484]/idType: Secondary sanctions risk:
idList/id[186484]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29023]/uid: 29023
akaList/aka[29023]/type: a.k.a.
akaList/aka[29023]/category: strong
akaList/aka[29023]/lastName: SAEED
akaList/aka[29023]/firstName: Hafiz
akaList/aka[29024]/uid: 29024
akaList/aka[29024]/type: a.k.a.
akaList/aka[29024]/category: strong
akaList/aka[29024]/lastName: HAFIZ
akaList/aka[29024]/firstName: Said Khan
akaList/aka[29026]/uid: 29026
akaList/aka[29026]/type: a.k.a.
akaList/aka[29026]/category: strong
akaList/aka[29026]/lastName: KHAN
akaList/aka[29026]/firstName: Wali Hafiz Sayid
akaList/aka[29027]/uid: 29027
akaList/aka[29027]/type: a.k.a.
akaList/aka[29027]/category: strong
akaList/aka[29027]/lastName: SA'ID
akaList/aka[29027]/firstName: Hafiz
akaList/aka[29028]/uid: 29028
akaList/aka[29028]/type: a.k.a.
akaList/aka[29028]/category: strong
akaList/aka[29028]/lastName: KHAN
akaList/aka[29028]/firstName: Hafiz Sa'id
akaList/aka[29029]/uid: 29029
akaList/aka[29029]/type: a.k.a.
akaList/aka[29029]/category: strong
akaList/aka[29029]/lastName: KHAN
akaList/aka[29029]/firstName: Hafiz Said
akaList/aka[29030]/uid: 29030
akaList/aka[29030]/type: a.k.a.
akaList/aka[29030]/category: strong
akaList/aka[29030]/lastName: KHAN
akaList/aka[29030]/firstName: Hafiz Said Muhammad
akaList/aka[29031]/uid: 29031
akaList/aka[29031]/type: a.k.a.
akaList/aka[29031]/category: strong
akaList/aka[29031]/lastName: KHAN
akaList/aka[29031]/firstName: Hafez Sayed
akaList/aka[29032]/uid: 29032
akaList/aka[29032]/type: a.k.a.
akaList/aka[29032]/category: strong
akaList/aka[29032]/lastName: KHAN
akaList/aka[29032]/firstName: Shaykh Hafidh Sa'id
akaList/aka[29033]/uid: 29033
akaList/aka[29033]/type: a.k.a.
akaList/aka[29033]/category: strong
akaList/aka[29033]/lastName: AHMAD
akaList/aka[29033]/firstName: Sayed
nationalityList/nationality[18015]/uid: 18015
nationalityList/nationality[18015]/country: Pakistan
nationalityList/nationality[18015]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18011]/uid: 18011
dateOfBirthList/dateOfBirthItem[18011]/dateOfBirth: 01 Jan 1976 to 31 Dec 1978
dateOfBirthList/dateOfBirthItem[18011]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18012]/uid: 18012
dateOfBirthList/dateOfBirthItem[18012]/dateOfBirth: 01 Jan 1977 to 31 Dec 1979
dateOfBirthList/dateOfBirthItem[18012]/mainEntry: false
placeOfBirthList/placeOfBirthItem[18014]/uid: 18014
placeOfBirthList/placeOfBirthItem[18014]/placeOfBirth: Mamondzowi Village, Orakzai Agency, Pakistan
placeOfBirthList/placeOfBirthItem[18014]/mainEntry: true

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

Hafiz SAEED

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/AQD0183
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/01/2024
Unique ID: AQD0183
OFSI Group ID: 9215
UN Reference Number: QDi.263
Name 6: Hafiz
Name 6: Ji
Name 6: SAEED
Name 6: Saeed
Name 6: Sahib
Name 6: Sayed
Name 6: Sayeed
Name 6: Sayid
Name 6: Syeed
Name 1: HAFIZ
Name 1: Hafez
Name 1: Hafiz
Name 1: Mohammad
Name 1: Muhammad
Name 1: Tata
Name 2: MUHAMMAD
Name 2: Mohammad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.
UK Statement of Reasons:  
Address Line 1: House No. 116E
Address Line 2: Mohalla Johar
Address Line 3: Lahore
Address Line 4: Tehsil
Address Line 5: Lahore City
Address Line 6: Lahore District
Address Country: Pakistan
Date Designated: 10/12/2008
D.O.B: 05/06/1950
Nationality(/ies): Pakistan
National Identifier number: 3520025509842-7
National Identifier additional information: Pakistan
Town of birth: Sargodha, Punjab
Country of birth: Pakistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hafiz Saeed

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5419
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5419
Entity_EU_ReferenceNumber: EU.2221.90
Entity_DesignationDate: 2008-12-10
Entity_Remark: (Date of UN designation: 2008-12-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15
Entity_Regulation_EntryIntoForceDate: 2024-01-16
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_LastName: Saeed
NameAlias_LastName: Sayed
NameAlias_LastName: Sayeed
NameAlias_LastName: Sayid
NameAlias_LastName: Syeed
NameAlias_FirstName: Hafez
NameAlias_FirstName: Hafiz
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Muhammad
NameAlias_FirstName: Tata
NameAlias_MiddleName: Mohammad
NameAlias_MiddleName: Muhammad
NameAlias_WholeName: Hafez Mohammad Saeed
NameAlias_WholeName: Hafiz Ji
NameAlias_WholeName: Hafiz Mohammad Sahib
NameAlias_WholeName: Hafiz Mohammad Sayeed
NameAlias_WholeName: Hafiz Mohammad Sayid
NameAlias_WholeName: Hafiz Muhammad
NameAlias_WholeName: Hafiz Muhammad Saeed
NameAlias_WholeName: Hafiz Saeed
NameAlias_WholeName: Mohammad Sayed
NameAlias_WholeName: Muhammad Saeed
NameAlias_WholeName: Tata Mohammad Syeed
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 6990
NameAlias_LogicalId: 6991
NameAlias_LogicalId: 6992
NameAlias_LogicalId: 6993
NameAlias_LogicalId: 6994
NameAlias_LogicalId: 6995
NameAlias_LogicalId: 6996
NameAlias_LogicalId: 6997
NameAlias_LogicalId: 6998
NameAlias_LogicalId: 6999
NameAlias_LogicalId: 7478
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Leader of Lashkar-e-Tayyiba. 
In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-15
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Address_City: Lahore, Tehsil, Lahore City
Address_Street: 116E Mohalla Johar, Lahore, Tehsil,
Address_Region: Lahore District
Address_AsAtListingTime: NO
Address_ContactInfo: (Location as of May 2008)
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1293
Address_RegulationLanguage: EN
Address_Remark: Location as of May 2008
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-15
Address_Regulation_EntryIntoForceDate: 2024-01-16
Address_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
BirthDate_BirthDate: 1950-06-05
BirthDate_Day: 5
BirthDate_Month: 6
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Punjab
BirthDate_City: Sargodha
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 1116
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2024-01-15
BirthDate_Regulation_EntryIntoForceDate: 2024-01-16
BirthDate_Regulation_NumberTitle: 2024/328 (OJ L15012024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Identification_Number: 3520025509842-7 (other-Other identification number) (National identification No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: PK
Identification_LogicalId: 332
Identification_RegulationLanguage: EN
Identification_Remark: National identification No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-01-15
Identification_Regulation_EntryIntoForceDate: 2024-01-16
Identification_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Citizenship_CountryIso2Code: PK
Citizenship_LogicalId: 541
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-03-07
Citizenship_Regulation_EntryIntoForceDate: 2009-03-06
Citizenship_Regulation_NumberTitle: 184/2009 (OJ L63)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KHAN Hafiz Saeed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/18619
uid: 18619
firstName: Hafiz Saeed
lastName: KHAN
sdnType: Individual
programList/program: SDGT
idList/id[186484]/uid: 186484
idList/id[186484]/idType: Secondary sanctions risk:
idList/id[186484]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29023]/uid: 29023
akaList/aka[29023]/type: a.k.a.
akaList/aka[29023]/category: strong
akaList/aka[29023]/lastName: SAEED
akaList/aka[29023]/firstName: Hafiz
akaList/aka[29024]/uid: 29024
akaList/aka[29024]/type: a.k.a.
akaList/aka[29024]/category: strong
akaList/aka[29024]/lastName: HAFIZ
akaList/aka[29024]/firstName: Said Khan
akaList/aka[29026]/uid: 29026
akaList/aka[29026]/type: a.k.a.
akaList/aka[29026]/category: strong
akaList/aka[29026]/lastName: KHAN
akaList/aka[29026]/firstName: Wali Hafiz Sayid
akaList/aka[29027]/uid: 29027
akaList/aka[29027]/type: a.k.a.
akaList/aka[29027]/category: strong
akaList/aka[29027]/lastName: SA'ID
akaList/aka[29027]/firstName: Hafiz
akaList/aka[29028]/uid: 29028
akaList/aka[29028]/type: a.k.a.
akaList/aka[29028]/category: strong
akaList/aka[29028]/lastName: KHAN
akaList/aka[29028]/firstName: Hafiz Sa'id
akaList/aka[29029]/uid: 29029
akaList/aka[29029]/type: a.k.a.
akaList/aka[29029]/category: strong
akaList/aka[29029]/lastName: KHAN
akaList/aka[29029]/firstName: Hafiz Said
akaList/aka[29030]/uid: 29030
akaList/aka[29030]/type: a.k.a.
akaList/aka[29030]/category: strong
akaList/aka[29030]/lastName: KHAN
akaList/aka[29030]/firstName: Hafiz Said Muhammad
akaList/aka[29031]/uid: 29031
akaList/aka[29031]/type: a.k.a.
akaList/aka[29031]/category: strong
akaList/aka[29031]/lastName: KHAN
akaList/aka[29031]/firstName: Hafez Sayed
akaList/aka[29032]/uid: 29032
akaList/aka[29032]/type: a.k.a.
akaList/aka[29032]/category: strong
akaList/aka[29032]/lastName: KHAN
akaList/aka[29032]/firstName: Shaykh Hafidh Sa'id
akaList/aka[29033]/uid: 29033
akaList/aka[29033]/type: a.k.a.
akaList/aka[29033]/category: strong
akaList/aka[29033]/lastName: AHMAD
akaList/aka[29033]/firstName: Sayed
nationalityList/nationality[18015]/uid: 18015
nationalityList/nationality[18015]/country: Pakistan
nationalityList/nationality[18015]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18011]/uid: 18011
dateOfBirthList/dateOfBirthItem[18011]/dateOfBirth: 01 Jan 1976 to 31 Dec 1978
dateOfBirthList/dateOfBirthItem[18011]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18012]/uid: 18012
dateOfBirthList/dateOfBirthItem[18012]/dateOfBirth: 01 Jan 1977 to 31 Dec 1979
dateOfBirthList/dateOfBirthItem[18012]/mainEntry: false
placeOfBirthList/placeOfBirthItem[18014]/uid: 18014
placeOfBirthList/placeOfBirthItem[18014]/placeOfBirth: Mamondzowi Village, Orakzai Agency, Pakistan
placeOfBirthList/placeOfBirthItem[18014]/mainEntry: true

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