Base
Individual4 sanctions listsPakistan

Talha SAEED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Talha SAEED
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-aCVjpuDMXxGXnaDHitaQPt
Date of Birth
Oct 25, 1975
Place of Birth
Sarghoda, Punjab Province, Pakistan
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Talha SAEED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • in_mha_banned
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (8)

Also Known As
Hafiz Talha Saeed
SAEED, Talha
SAEED, Hafiz Talha
SAEED, Tahil
Tahil SAEED
SAEED, Mohammad Talha
Hafiz Talha SAEED
Mohammad Talha SAEED

Identification Numbers

TypeNumber
PassportBM5971331

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tw_shtcus_trade_csl
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.