KHAN, Hafiz Saeed SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 18619
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 10

Aliases / AKAs

SAEED, Hafiz
HAFIZ, Said Khan
KHAN, Wali Hafiz Sayid
SA'ID, Hafiz
KHAN, Hafiz Sa'id
KHAN, Hafiz Said
KHAN, Hafiz Said Muhammad
KHAN, Hafez Sayed
KHAN, Shaykh Hafidh Sa'id
AHMAD, Sayed

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