OFAC UID 10689 · SDN · Individual
Muhammad SAEED
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 27, 2008
Also known as
- Hafiz Muhammad SAEED · a.k.a.
- Hafiz SAEED · a.k.a.
- HAFIZ SAHIB · a.k.a.
- Hafiz Mohammad SAEED · a.k.a.
- Hafez Mohammad SAYEED · a.k.a.
- Hafiz Mohammad SAYID · a.k.a.
- Hafiz Mohammad SYEED · a.k.a.
- TATA JI · a.k.a.
- Hafiz Mohammad SAYED · a.k.a.
- Muhammad SAEED HAFIZ · a.k.a.
Addresses
- House No. 116 E Mohalla Johar Town: Lahore, Tehsil: Lahore City, Lahore District Pakistan
Identifiers
- National ID No.: 3520025509842-7 (Pakistan)
- National ID No.: 23250460642 (Pakistan)
- Passport: BE5978421 (Pakistan)
- Passport: Booklet A5250088 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886