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 Lahore District Pakistan	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sayid	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sayeed	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Ji	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Saeed	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Muhammad Saeed	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Mohammad Sahib	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafez Mohammad Saeed	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Mohammad Sayed	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Hafiz Muhammad	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:alias`	Tata Mohammad Syeed	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:birthDate`	1950-06-05	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-10-24
`Person:birthPlace`	Punjab, Pakistan	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-04-20
`Person:createdAt`	2008-12-10	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-10-24
`Person:id`	9f2df070f72970255f455454883c3c13c4a97fa5	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-10-29
`Person:idNumber`	3520025509842-7	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-08-14
`Person:name`	HAFIZ MUHAMMAD SAEED	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-04-20
`Person:nationality`	pk	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	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.	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2024-01-06
`Person:topics`	sanction	za_fic_sanctions	`zafic-599-hafiz-muhammad-saeed`	2023-04-20

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