Statements: Hafiz Mohammad Sayeed

Canonical ID: Q2735272 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan	ar_repet	`arpet-personas-2833107`	2024-11-29
`Person:addressEntity`	`addr-1070d25817cc0117bf9b26498d962f532033890a`	ar_repet	`arpet-personas-2833107`	2023-07-27
`Person:alias`	Hafiz Muhammad	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Tata Mohammad Syeed	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayid	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafez Mohammad Saeed	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Muhammad Saeed	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Saeed	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Mohammad Sayed	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sayeed	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:alias`	Hafiz Mohammad Sahib	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:birthPlace`	Sargodha, Pakistan	ar_repet	`arpet-personas-2833107`	2023-07-27
`Person:country`	pk	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:createdAt`	2023-12-19	ar_repet	`arpet-personas-2833107`	2024-11-02
`Person:createdAt`	2008-12-10	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:firstName`	HAFIZ	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:id`	7d38eba25e79a81ff7d453ef68fed4565fae8643	ar_repet	`arpet-personas-2833107`	2025-09-05
`Person:lastName`	SAEED	ar_repet	`arpet-personas-2833107`	2025-09-05
`Person:modifiedAt`	2023-12-19	ar_repet	`arpet-personas-2833107`	2024-01-25
`Person:name`	HAFIZ MUHAMMAD SAEED	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:nationality`	pk	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:notes`	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.	ar_repet	`arpet-personas-2833107`	2024-02-08
`Person:topics`	sanction	ar_repet	`arpet-personas-2833107`	2023-04-20
`Person:weakAlias`	Hafiz Ji	ar_repet	`arpet-personas-2833107`	2023-04-20

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