SAEED, Muhammad — OFAC Sanctioned (SDGT, individual)
SAEED, Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAEED, Muhammad; Type: individual; Sanctions program: SDGT.
| Name | SAEED, Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 201 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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