Talha SAEED

Sanctioned entity

Born 25 Oct 1975 (50 years old),Pakistan. Named in 7 sanctions listings.

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Summary

(also Talha SAEED)

OFAC document validity: Fraudulent (Passport: BM5971331)

Sanctions and listings7

Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 32mha.gov.in mha.gov.in
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15420treasury.gov ofac.treasury.gov
Listed
14 Sep 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	BM5971331
Passport	BM5971331	Pakistan	24 Mar 2007	22 Mar 2012

Other names8

Also known as8

SAEED, Mohammad TalhaSAEED, Hafiz TalhaTahil SAEEDMohammad Talha SAEEDSAEED, TahilHafiz Talha SAEEDSAEED, TalhaHafiz Talha Saeed

Addresses3

116-E Block, Johar Town Lahore Pakistan
116-E Block, Johar Town, Lahore
LAHORE

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