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Hafiz Muhammad Saeed

Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameHAFEZ MOHAMMAD SAYEED · HAFIZ MOHAMMAD SAEED · HAFIZ MOHAMMAD SAYED · HAFIZ MOHAMMAD SYEED · HAFIZ SAAB SAYED · 19 more...[sources]
AliasHafez Mohammad SAYEED · Hafez Mohammad Saeed · Hafiz Mohaddad Sayid · Hafiz Mohammad SAYED · Hafiz Mohammad SYEED · 16 more...[sources]
Weak aliasHAFIZ SAHIB · Hafez Mohammad Saeed · Hafiz Ji · Hafiz Mohammad Sahib · Hafiz Mohammad Sayeed · 7 more...[sources]
Birth date[sources]
Place of birthJaranwala Tehsil · Pakistan · Punjab, Pakistan · SARGODHA PUNJAB · Sargodha · 5 more...[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan · United States[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
Eye colorBLA[sources]
First nameHAFIZ SAAB · Hafez · Hafez Mohammad · Hafiz · Hafiz Mohammad · 5 more...[sources]
Hair colorBLA[sources]
ID Number23250460642 · 3520025509842-7 · 3520255098427 · パキスタン国民ID番号 3520025509842-7[sources]
Last nameHafiz · Ji · SAEED HAFIZ · Saeed · Sahib · 5 more...[sources]
Middle nameMohammad · Muhammad[sources]
Passport numberBE5978421 · Booklet A5250088[sources]
PatronymicKamal Din · Muhammad[sources]
Unique Entity IDXD5QUVCMBM33[sources]
Wikidata IDQ2735272[sources]
PositionLeader of Lashkar-e-Tayyiba[sources]
EducationKing Saud University · PAF Public School Sargodha · University of the Punjab[sources]
ReligionIslam[sources]
Address116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN · House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil: Lahore City, Lahore District Pakistan · House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District · House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan · House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan location as of May 2008 · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Location as of May 2008

— Belgian Financial Sanctions,

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

— Belgian Financial Sanctions,

3520025509842-7 (other-Other identification number) (National identification No.)

— Belgian Financial Sanctions,

(Date of UN designation: 2008-12-10)

— Belgian Financial Sanctions,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Location as of May 2008

— EU Financial Sanctions Files (FSF),

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

— EU Financial Sanctions Files (FSF),

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

— EU Consolidated Travel Bans,

Location as of May 2008

— EU Consolidated Travel Bans,

Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires

— French National Asset Freezing System,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.

— UK FCDO Sanctions List,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Address country Pakistan, location as at May 2008

— UK HMT/OFSI Consolidated List of Targets,

ラシュカレ・タイバ（４５９．に指定した団体）の指導者。７件のテロ資金供与に関する有罪判決を受け、２０２０年２月１２日に７８年の懲役刑に処され、パキスタン政府に拘留されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Numéro pakistanais d’identification: 3520025509842-7

— Monaco National Fund Freezing List,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED)

— US SAM Procurement Exclusions,

(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)

— US SAM Procurement Exclusions,

Pakistani convicted terrorist

— Wikidata non-official source,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Pakistan NACTA Proscribed Persons3,638

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,460

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

INTERPOL Red Notices6,467

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

UK FCDO Sanctions List6,322

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Swiss SECO Sanctions/Embargoes8,363

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,558

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata355,582

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3py20 · pk-cnic-3520255098427 · fr-ga-3119 · zafic-599-hafiz-muhammad-saeed · il-nbctf-26085430a08c5ecb271d25d1d8d3b21a656a9d9e · md-terr-e9f74e2ec6ad0f9ebff999856b5307f710d98ba1 · ch-seco-16672 · interpol-red-2009-24472 · tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731 · tw-shtc-b46d367c7829e7a5f7a07f0115a7a52661466478 · gb-hmt-9215 · mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6 · be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9 · eu-tb-logical-5419 · ua-sfms-161 · ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3 · usgsa-s4mr3py24 · au-dfat-1103-hafiz-muhammad-saeed · qa-nctc-2833107-hafiz-muhammad-saeed · usgsa-s4mr3r18b · id-dttot-d18025573025bb87d9f85a22e9042b05c384c487 · usgsa-s4mr3r188 · eu-fsf-eu-2221-90 · usgsa-s4mr3rld3 · in-mha-30990f8d8b4a1f56e7dc3616316385370512496b · unsc-2833107 · usgsa-s4mr3py23 · usgsa-s4mr3r189 · gb-fcdo-aqd0183 · usgsa-s4mr3py22 · ch-seco-82950 · ofac-10689 · usgsa-s4mr3qtps · usgsa-s4mr3py21 · arpet-personas-2833107 · tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting