Lists › EU Consolidated › eu_fsf-EU.2221.90
Hafiz Mohammad Sahib
Person on the EU Consolidated Financial Sanctions List, listed Jan. 16, 2024. Source reference EU.2221.90.
Programs
Names and aliases
| Hafiz Mohammad Sahib | primary |
| Hafiz Ji | alias (strong) |
| Mohammad Sayed | alias (strong) |
| Tata Mohammad Syeed | alias (strong) |
| Hafiz Muhammad Saeed | alias (strong) |
| Hafiz Muhammad | alias (strong) |
| Hafiz Saeed | alias (strong) |
| Muhammad Saeed | alias (strong) |
| Hafez Mohammad Saeed | alias (strong) |
| Hafiz Mohammad Sayeed | alias (strong) |
| Hafiz Mohammad Sayid | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1950-06-05 |
| Birth places | Sargodha PAKISTAN |
| Addresses | 116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City Lahore District PAKISTAN |
Same name on other lists
HAFIZ MUHAMMAD SAEED (un_sc), Muhammad SAEED (ofac_sdn), HAFIZ MUHAMMAD SAEED (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.