1 SapherCheck records found for Person Tahil saeed
1. Talha SAEED
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
TAHIL SAEED
MOHAMMAD TALHA SAEED HAFIZ TALHA SAEED TAHIL SAEED HAFIZ TALHA SAEED MOHAMMAD TALHA SAEED |
|---|---|
| Profile Type | PERSON |
| Name |
TALHA SAEED
SAEED, TALHA HAFIZ TALHA SAEED TALHA SAEED |
| First Name |
TALHA
MOHAMMAD TALHA HAFIZ TAHIL |
| Middle Name |
TALHA
|
| Last Name |
SAEED
|
| Country |
PAKISTAN
|
| Birth Date |
1975-10-25
|
| Birth-Place |
SARGHODA, PUNJAB PROVINCE, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-09-14
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS US SAM PROCUREMENT EXCLUSIONS |
| Address |
LAHORE, PAK
116-E BLOCK, JOHAR TOWN, LAHORE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15420 |
3 Sanctions
1. Sanction Caption: LIST OF INDIVIDUA...| Sanction Caption | LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT |
|---|---|
| Sanction Datasets |
Indian Ministry of Home Affairs Banned Organizations |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-07-26 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Home Affairs Authority ID: 32 Country: India Entity: NK-aCVjpuDMXxGXnaDHitaQPt Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division |
| 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: 15420 Country: United States Entity: NK-aCVjpuDMXxGXnaDHitaQPt Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR465YR Listing Date: 2012-09-14 Country: United States Entity: NK-aCVjpuDMXxGXnaDHitaQPt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |