SAEED, Muhammad SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 10689
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- PK
- Aliases tracked
- 10
Aliases / AKAs
- SAEED, Hafiz Muhammad
- SAEED, Hafiz
- HAFIZ SAHIB
- SAEED, Hafiz Mohammad
- SAYEED, Hafez Mohammad
- SAYID, Hafiz Mohammad
- SYEED, Hafiz Mohammad
- TATA JI
- SAYED, Hafiz Mohammad
- SAEED HAFIZ, Muhammad
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