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6 SapherCheck records found for Person Talha saeed

1. Talha SAEED

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

2. 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: 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

3. Sanction Caption: Reciprocal

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

2. HAFIZ TALHA SAEED

Alias	TALHA SAEED
Profile Type	PERSON
Name	HAFIZ TALHA SAEED
First Name	HAFIZ TALHA
Last Name	SAEED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR465YV Listing Date: 2012-09-14 Country: United States Entity: usgsa-s4mr465yv 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

3. MOHAMMAD TALHA SAEED

Alias	TALHA SAEED
Profile Type	PERSON
Name	MOHAMMAD TALHA SAEED
First Name	MOHAMMAD TALHA
Last Name	SAEED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR465YW Listing Date: 2012-09-14 Country: United States Entity: usgsa-s4mr465yw 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

Profile Type	PERSON
Name	TALHA SAEED
First Name	TALHA
Last Name	SAEED
Country	PAKISTAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAHORE, PAK
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR469JW Listing Date: 2012-09-24 Country: United States Entity: usgsa-s4mr469jw 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

5. HAFIZ TALHA SAEED

Profile Type	PERSON
Name	HAFIZ TALHA SAEED
First Name	HAFIZ TALHA
Last Name	SAEED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR469JX Listing Date: 2012-09-24 Country: United States Entity: usgsa-s4mr469jx 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

6. MOHAMMAD TALHA SAEED

Profile Type	PERSON
Name	MOHAMMAD TALHA SAEED
First Name	MOHAMMAD TALHA
Last Name	SAEED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR469JY Listing Date: 2012-09-24 Country: United States Entity: usgsa-s4mr469jy 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