SAEED, Talha — OFAC Sanctioned (SDGT, individual)
SAEED, Talha — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAEED, Talha; Type: individual; Sanctions program: SDGT.
| Name | SAEED, Talha |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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