1 SapherCheck records found for Person Hafiz said muhammad khan
1. Hafiz Saeed Khan
| Alias |
HAFIZ SAEED
HAFIZ SAID KHAN HAFEZ SAYED KHAN SAYED AHMAD HAFIZ SA'ID WALI HAFIZ SAYID KHAN HAFIZ SA'ID KHAN HAFIZ SAID MUHAMMAD KHAN SAID KHAN HAFIZ SHAYKH HAFIDH SA'ID KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
KHAN, HAFIZ SAEED
HAFIZ SAID KHAN 哈菲兹·赛义德·汗 حافظ سعيد خان HAFIZ SAEED KHAN حافظ سعید خان HAFIZ SAID KAN |
| First Name |
HAFEZ
SAYED HAFIZ SAID WALI HAFIZ SAYID SHAYKH HAFIDH |
| Middle Name |
SAYED
SA'ID SAEED SAID SAID MUHAMMAD KHAN |
| Last Name |
AHMAD
SA'ID HAFIZ SAEED KHAN |
| Nationality |
PAKISTAN
|
| Birth Date |
1972
1978-12-31 1976-01-01 1979-12-31 1977-01-01 |
| Birth-Place |
MAMONDZOWI VILLAGE, ORAKZAI AGENCY, PAKISTAN
ORAKZAI DISTRICT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-04-02
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
PAKISTANI TALIBAN AND ISIL MEMBER (1972–2016)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18619
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18619 Country: United States Entity: Q25830902 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |