SDN list · entry 18619
Khan Hafiz Saeed
Yes. Khan Hafiz Saeed 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 18619, added on September 29, 2015. OFAC lists 10 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 | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khan Hafiz Saeed | Primary name | strong |
| Saeed Hafiz | A.K.A. | strong |
| Said Khan Hafiz | A.K.A. | strong |
| Khan Wali Hafiz Sayid | A.K.A. | strong |
| Sa'id Hafiz | A.K.A. | strong |
| Khan Hafiz Sa'id | A.K.A. | strong |
| Khan Hafiz Said | A.K.A. | strong |
| Khan Hafiz Said Muhammad | A.K.A. | strong |
| Khan Hafez Sayed | A.K.A. | strong |
| Khan Shaykh Hafidh Sa'id | A.K.A. | strong |
| Ahmad Sayed | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1978January 1, 1977 to December 31, 1979 |
|---|---|
| Place of birth | Mamondzowi Village, Orakzai Agency, Pakistan |
| Nationality | Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)