OFAC UID 18619 · SDN · Individual
Hafiz Saeed KHAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2015
Also known as
- Hafiz SAEED · a.k.a.
- Said Khan HAFIZ · a.k.a.
- Wali Hafiz Sayid KHAN · a.k.a.
- Hafiz SA'ID · a.k.a.
- Hafiz Sa'id KHAN · a.k.a.
- Hafiz Said KHAN · a.k.a.
- Hafiz Said Muhammad KHAN · a.k.a.
- Hafez Sayed KHAN · a.k.a.
- Shaykh Hafidh Sa'id KHAN · a.k.a.
- Sayed AHMAD · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886