SDN list · entry 15420
SAEED Talha
Yes. SAEED Talha is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15420, added on August 30, 2012. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 30, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SAEED Talha | Primary name | strong |
| SAEED Hafiz Talha | A.K.A. | strong |
| SAEED Mohammad Talha | A.K.A. | strong |
| SAEED Tahil | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | BM5971331 | Pakistan |
Details published by OFAC
| Date of birth | October 25, 1975 |
|---|---|
| Place of birth | Sarghoda, Punjab Province, Pakistan |
| Address | 116-E Block, Johar Town, Lahore, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)