OFAC SDNCriticalindividual

KHAN, Hafiz Saeed

🇵🇰Pakistan(inferred from OFAC SDN)18619

FEOC Flagged

KHAN, Hafiz Saeed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KHAN, Hafiz Saeed

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHAN, Hafiz Saeed#18619

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHAN, Hafiz Saeed

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAEED, HafizHAFIZ, Said KhanKHAN, Wali Hafiz SayidSA'ID, HafizKHAN, Hafiz Sa'idKHAN, Hafiz SaidKHAN, Hafiz Said MuhammadKHAN, Hafez SayedKHAN, Shaykh Hafidh Sa'idAHMAD, Sayed

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18619",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18619",
  "entity_name": "KHAN, Hafiz Saeed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SAEED, Hafiz",
    "HAFIZ, Said Khan",
    "KHAN, Wali Hafiz Sayid",
    "SA'ID, Hafiz",
    "KHAN, Hafiz Sa'id",
    "KHAN, Hafiz Said",
    "KHAN, Hafiz Said Muhammad",
    "KHAN, Hafez Sayed",
    "KHAN, Shaykh Hafidh Sa'id",
    "AHMAD, Sayed"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18619",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "KHAN, Hafiz Saeed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.