Statements: Hafiz Muhammad Saeed

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore Districtenggb_hmt_sanctionsgb-hmt-9215
Person:addressEntityaddr-c3eb53aca7c455795afdfb9b952f5909dfd6422agb_hmt_sanctionsgb-hmt-9215
Person:aliasHafez Mohammad Saeedenggb_hmt_sanctionsgb-hmt-9215
Person:aliasMuhammad Saeedenggb_hmt_sanctionsgb-hmt-9215
Person:aliasHafiz Mohammad Sayeedenggb_hmt_sanctionsgb-hmt-9215
Person:aliasHafiz Saeedenggb_hmt_sanctionsgb-hmt-9215
Person:aliasHafiz Mohammad Sayidenggb_hmt_sanctionsgb-hmt-9215
Person:aliasMuhammad Hafizenggb_hmt_sanctionsgb-hmt-9215
Person:aliasMohammad Sayedenggb_hmt_sanctionsgb-hmt-9215
Person:aliasHafiz Mohammad Sahibenggb_hmt_sanctionsgb-hmt-9215
Person:aliasTata Mohammad Syeedenggb_hmt_sanctionsgb-hmt-9215
Person:birthCountrypkgb_hmt_sanctionsgb-hmt-9215
Person:birthDate1950-06-05gb_hmt_sanctionsgb-hmt-9215
Person:birthPlaceSargodha, Punjabenggb_hmt_sanctionsgb-hmt-9215
Person:countrypkgb_hmt_sanctionsgb-hmt-9215
Person:createdAt2008-12-12gb_hmt_sanctionsgb-hmt-9215
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-9215
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-9215
Person:firstNameHafezenggb_hmt_sanctionsgb-hmt-9215
Person:firstNameTataenggb_hmt_sanctionsgb-hmt-9215
Person:firstNameHAFIZenggb_hmt_sanctionsgb-hmt-9215
Person:firstNameHafizenggb_hmt_sanctionsgb-hmt-9215
Person:idfff30ff8af590af869c7a5828936a24c57c66a2fgb_hmt_sanctionsgb-hmt-9215
Person:id9493d04d9d72caf2f030fb0445ed1be51e847030gb_hmt_sanctionsgb-hmt-9215
Person:id44443e794917b43fa9a41f9549ef9eee4e85a3ecgb_hmt_sanctionsgb-hmt-9215
Person:id548f0f49e0af8180d85247cd51b233d5434247d2gb_hmt_sanctionsgb-hmt-9215
Person:id53d898571ce58a677ddcae12bd91a69fefda95ebgb_hmt_sanctionsgb-hmt-9215
Person:idd6627345531cbf871e1aea1e3365cd4800982959gb_hmt_sanctionsgb-hmt-9215
Person:id4bfdbc9761a72c747df66acc00286852bc116c7agb_hmt_sanctionsgb-hmt-9215
Person:idc3fa21b79550b30f05bd51e41001ebc97dff5201gb_hmt_sanctionsgb-hmt-9215
Person:idb114a912a2e8631519e83886ad7c40e4cb8aa63cgb_hmt_sanctionsgb-hmt-9215
Person:id2fec8d6d912be9f4a18462dd5c0b8bfd001046e6gb_hmt_sanctionsgb-hmt-9215
Person:id1ee5ad585423dde56fd7e36556b24b24f41f7efagb_hmt_sanctionsgb-hmt-9215
Person:idNumber3520025509842-7enggb_hmt_sanctionsgb-hmt-9215
Person:lastNameSayedenggb_hmt_sanctionsgb-hmt-9215
Person:lastNameSaeedenggb_hmt_sanctionsgb-hmt-9215
Person:lastNameSayeedenggb_hmt_sanctionsgb-hmt-9215
Person:lastNameSyeedenggb_hmt_sanctionsgb-hmt-9215
Person:lastNameSayidenggb_hmt_sanctionsgb-hmt-9215
Person:lastNameHafizenggb_hmt_sanctionsgb-hmt-9215
Person:lastNameSAEEDenggb_hmt_sanctionsgb-hmt-9215
Person:lastNameSahibenggb_hmt_sanctionsgb-hmt-9215
Person:modifiedAt2024-01-08gb_hmt_sanctionsgb-hmt-9215
Person:nameHAFIZ MUHAMMAD SAEEDenggb_hmt_sanctionsgb-hmt-9215
Person:nationalitypkgb_hmt_sanctionsgb-hmt-9215
Person:notesMuhammad 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 2008enggb_hmt_sanctionsgb-hmt-9215
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9215
Person:weakAliasHafiz Jienggb_hmt_sanctionsgb-hmt-9215
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting