Canonical ID: Q2735272 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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. Address country Pakistan, location as at May 2008 | eng | gb_hmt_sanctions | gb-hmt-9215 | |||
Person:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr3py23 | |||
Person:passportNumber | Booklet A5250088 | eng | us_ofac_sdn | ofac-10689 | |||
Person:passportNumber | BE5978421 | eng | us_ofac_sdn | ofac-10689 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10689 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2221-90 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-9215 | |||
Person:programId | IN-UAPA | in_mha_banned | in-mha-30990f8d8b4a1f56e7dc3616316385370512496b | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2221-90 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-2833107 | ||||
Person:programId | PK-ATA1997 | pk_proscribed_persons | pk-cnic-3520255098427 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82950 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-1103-hafiz-muhammad-saeed | ||||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-2009-24472 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3119 | |||
Person:religion | Islam | eng | wikidata | Q2735272 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689 | eng | us_ofac_sdn | ofac-10689 | |||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/2SLNO01T04_MAULANAMASOODAZHARTODAWOODIBRAHIM_18122024.pdf | in_mha_banned | in-mha-30990f8d8b4a1f56e7dc3616316385370512496b | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 | be_fod_sanctions | be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9 | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-30990f8d8b4a1f56e7dc3616316385370512496b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3119 | fra | fr_tresor_gels_avoir | fr-ga-3119 | |||
Person:sourceUrl | https://rewardsforjustice.net/rewards/hafiz-saeed/ | wikidata | Q2735272 | ||||
Person:topics | crime.terror | pk_proscribed_persons | pk-cnic-3520255098427 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py22 | |||
Person:topics | wanted | pk_proscribed_persons | pk-cnic-3520255098427 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82950 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r188 | |||
Person:topics | sanction | in_mha_banned | in-mha-30990f8d8b4a1f56e7dc3616316385370512496b | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1103-hafiz-muhammad-saeed | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3 | |||
Person:topics | sanction | ar_repet | arpet-personas-2833107 | ||||
Person:topics | sanction | tr_fcib | unsc-2833107 | ||||
Person:topics | role.pep | wikidata | Q2735272 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-e9f74e2ec6ad0f9ebff999856b5307f710d98ba1 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3119 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-153b2e1b1faef72b66ab340c503f5c7aa276a731 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2221-90 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r189 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2833107 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-d18025573025bb87d9f85a22e9042b05c384c487 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2833107-hafiz-muhammad-saeed | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py21 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-26085430a08c5ecb271d25d1d8d3b21a656a9d9e | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5419 | ||||
Person:topics | crime | interpol_red_notices | interpol-red-2009-24472 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-599-hafiz-muhammad-saeed | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2833107 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-161 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py24 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10689 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rld3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py23 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9215 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtps | |||
Person:topics | wanted | interpol_red_notices | interpol-red-2009-24472 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2221-90 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r18b | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:topics | sanction | us_trade_csl | ofac-10689 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py20 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988 | ||||
Person:uniqueEntityId | XD5QUVCMBM33 | eng | us_sam_exclusions | usgsa-s4mr3qtps | |||
Person:weakAlias | Hafiz Ji | eng | gb_hmt_sanctions | gb-hmt-9215 | |||
Person:weakAlias | Hafiz Ji | ar_repet | arpet-personas-2833107 | ||||
Person:weakAlias | Hafiz Ji | eng | be_fod_sanctions | eu-fsf-eu-2221-90 | |||
Person:weakAlias | Hafiz Ji | eng | eu_fsf | eu-fsf-eu-2221-90 | |||
Person:weakAlias | Hafiz Ji | ch_seco_sanctions | ch-seco-82950 | ||||
LegalEntity:weakAlias | TATA JI | tw_shtc | tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988 | ||||
Person:weakAlias | TATA JI | eng | us_ofac_sdn | ofac-10689 | |||
Person:weakAlias | Hafiz Ji | ua_sfms_blacklist | ua-sfms-161 | ||||
Person:weakAlias | Hafiz Ji | un_sc_sanctions | unsc-2833107 | ||||
Person:weakAlias | HAFIZ SAHIB | eng | us_ofac_sdn | ofac-10689 | |||
Person:weakAlias | Hafiz Ji | eu_travel_bans | eu-tb-logical-5419 | ||||
Person:wikidataId | Q2735272 | wikidata | Q2735272 | ||||