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Person

Hafiz Saeed Khan

Sanctioned entity

Pakistan. Named in 1 sanctions listing.

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Summary

Birthdate (OFAC date interval; reliability: Reported): start 1976-01-01 to 1976-01-01; end 1978-12-31 to 1978-12-31

Place of Birth (OFAC reliability: Reported): Mamondzowi Village, Orakzai Agency, Pakistan

Nationality Country (OFAC reliability: Reported): pk

Birthdate (OFAC date interval; reliability: Reported): start 1977-01-01 to 1977-01-01; end 1979-12-31 to 1979-12-31

Sanctions and listings1

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18619treasury.govofac.treasury.gov

Other names21

Also known as21

Shaykh Hafidh Sa'id KhanKHAN, Hafiz Said MuhammadHAFIZ, Said KhanKHAN, Shaykh Hafidh Sa'idHafez Sayed KhanWali Hafiz Sayid KhanHafiz SaeedSaid Khan HafizSAEED, HafizKHAN, Hafez SayedHafiz Sa'idHafiz Said KhanAHMAD, SayedHafiz Said Muhammad KhanHafiz Sa'id KhanKHAN, Hafiz SaidKHAN, Hafiz Sa'idSayed Ahmad
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KHAN, Wali Hafiz SayidSA'ID, HafizKHAN, Hafiz Saeed

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