Entity record

Hafiz Mohammad SahibPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Hafiz Mohammad Sahib appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.

Also known as

Hafiz Ji
Mohammad Sayed
Tata Mohammad Syeed
Hafiz Muhammad Saeed
Hafiz Muhammad
Hafiz Saeed
Muhammad Saeed
Hafez Mohammad Saeed
Hafiz Mohammad Sayeed
Hafiz Mohammad Sayid

Designations

Designated by European Union under program TAQA since 2024-01-16. Other entities under TAQA

Key properties

Date of birth: 1950-06-05
Place of birth: Sargodha, Punjab, PAKISTAN
Nationality: PK

Identifiers

Other identification number: 3520025509842-7 · PK

Addresses

116E Mohalla Johar, Lahore, Tehsil,, Lahore, Tehsil, Lahore City, Lahore District, PK

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Hafiz Mohammad Sahib. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hafiz-mohammad-sahib-nk6e7f410f/

Machine-readable export (FTM + lineage): /people/hafiz-mohammad-sahib-nk6e7f410f/entity.json