On a sanctions listindividual
SAEED, Muhammad
SAEED, Muhammad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (7)
- SAEED, Hafiz Muhammad (aka)
- SAEED, Hafiz (aka)
- SAEED, Hafiz Mohammad (aka)
- SAYEED, Hafez Mohammad (aka)
- SAYID, Hafiz Mohammad (aka)
- SYEED, Hafiz Mohammad (aka)
- SAYED, Hafiz Mohammad (aka)
Details
- Date of birth
- 05 Jun 1950
- Place of birth
- Sargodha, Punjab, Pakistan
- Nationality
- Pakistan
Addresses
- House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan
Remarks
DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt. Passport Booklet A5250088 (Pakistan); National ID No. 3520025509842-7 (Pakistan); alt. National ID No. 23250460642 (Pakistan); a.k.a. 'HAFIZ SAHIB'; a.k.a. 'TATA JI'.