Individual · 1 listing(s)
SAEED, Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2008-05-27 |
| Date of birth | 05 Jun 1950 |
| Place of birth | Sargodha, Punjab, Pakistan |
| Nationality | Pakistan |
| ID / passport | BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; 3520025509842-7 (Pakistan) |
| Aliases | HAFIZ SAHIB; TATA JI |
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