KHAN, Hafiz Saeed — OFAC Sanctioned (SDGT, individual)
KHAN, Hafiz Saeed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHAN, Hafiz Saeed; Type: individual; Sanctions program: SDGT.
| Name | KHAN, Hafiz Saeed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 1388 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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