Lists › OFAC SDN › ofac_sdn-18619
Hafiz Saeed KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18619.
Programs
Names and aliases
| Hafiz Saeed KHAN | primary |
| Hafiz SAEED | alias (strong) |
| Said Khan HAFIZ | alias (strong) |
| Wali Hafiz Sayid KHAN | alias (strong) |
| Hafiz SA'ID | alias (strong) |
| Hafiz Sa'id KHAN | alias (strong) |
| Hafiz Said KHAN | alias (strong) |
| Hafiz Said Muhammad KHAN | alias (strong) |
| Hafez Sayed KHAN | alias (strong) |
| Shaykh Hafidh Sa'id KHAN | alias (strong) |
| Sayed AHMAD | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1976, 1977 |
| Birth places | Mamondzowi Village, Orakzai Agency, Pakistan |
Same name on other lists
HAFIZ MUHAMMAD SAEED (un_sc), Muhammad SAEED (ofac_sdn), Hafiz Mohammad Sahib (eu_fsf), HAFIZ MUHAMMAD SAEED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.