Statements: Hafiz Muhammad Saeed

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	Lang	Source dataset	Source ID	First seen
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafez Mohammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Muhammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Muhammad Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Mohammad Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Tata Mohammad Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:birthDate`	1950-06-05		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:birthPlace`	Sargodha, Punjab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Hafez	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Tata	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	HAFIZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:id`	e091713e1a043ac41f36baf9bfdf1aa9bac04ea3		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	91d7bb2e9922e8adde1ece394822a53ebcb53d47		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	127b263b2a3bee73bf717fbcbbf55abab28069db		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	fce4f204c424afb5cb61baeca1e1fab3dd6f4a1b		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	f7d4a0834b139eb5e9a21d09008ef3e50fec78ea		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-09
`Person:id`	fedcca80d74bb4a2cc64976cea41ee435cd99ae0		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	54accb7ff3940e076b99fbf37b94aa1f4932be6b		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	7251d3cb742c35d574a9b8c26a3f98638f0d2393		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	82893121b5e51aad5cc993d02a3bf2557e922ba4		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	d8960ae66f5a773836595fe76fa420fbc6617cec		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:id`	4cd2bfd0c87d26ee5d35240bdefdc6a05d6788bc		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-07
`Person:id`	07ee2ce741eabfc76a6fa9eb76982eaa64aed7c9		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:idNumber`	3520025509842-7	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:lastName`	SAEED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:name`	HAFIZ MUHAMMAD SAEED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:nationality`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:programId`	GB-ISIL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:weakAlias`	Hafiz Mohammad Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Hafez Mohammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Hafiz Mohammad Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Hafiz Mohammad Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Tata Mohammad Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Mohammad Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Hafiz Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Hafiz Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Muhammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08
`Person:weakAlias`	Muhammad Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2026-01-08

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