KnowSanctions
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KH

Khan Hafiz Saeed

Sanctioned
Ahmad Sayed
Type
person
Subtype
Country
-
Date of birth
1976-01-01; 1978-12-31; 1977-01-01; 1979-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18619
Asset freeze
2015-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Saeed HafizAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad SayedAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Wali Hafiz SayidAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Hafiz SaeedPrimary name
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Shaykh Hafidh Sa'idAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Hafiz Said MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Hafiz Sa'idAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Said Khan HafizAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Hafiz SaidAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Hafez SayedAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'id HafizAlias
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    27f7947a88e8278d5ed625b094ae4116bfcf6ba54439f185e5d7e7f4b0a4fadb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18619OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18619
    SHA-256
    c4a3a97959fb49e19f682624ea1893e8778c5a658160fc7a54422143849ee66b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-01; 1978-12-31; 1977-01-01; 1979-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mamondzowi Village, Orakzai Agency, PakistanBirthplace
    Source not recordedOriginal record not linked