Statements: Hafiz Muhammad Saeed

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)engus_sam_exclusionsusgsa-s4mr3py22
Person:notes(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)engus_sam_exclusionsusgsa-s4mr3qtps
Person:notes(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)engus_sam_exclusionsusgsa-s4mr3r188
Person:notesMuhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affairesfrafr_tresor_gels_avoirfr-ga-3119
Person:notesLocation as of May 2008eu_travel_banseu-tb-logical-5419
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: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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.enggb_fcdo_sanctionsgb-fcdo-aqd0183
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.za_fic_sanctionszafic-599-hafiz-muhammad-saeed
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)engus_sam_exclusionsusgsa-s4mr3py23
Person:notesLocation as of May 2008be_fod_sanctionseu-fsf-eu-2221-90
Person:notesLeader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020be_fod_sanctionseu-fsf-eu-2221-90
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82950
Person:notes(also HAFIZ MOHAMMAD SYEED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)engus_sam_exclusionsusgsa-s4mr3py21
Person:notes(also HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)engus_sam_exclusionsusgsa-s4mr3py20
Person:notes(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, MUHAMMAD SAEED HAFIZ)engus_sam_exclusionsusgsa-s4mr3r18b
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-2833107
Person:notes(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED)engus_sam_exclusionsusgsa-s4mr3rld3
Person:notesラシュカレ・タイバ（４５９．に指定した団体）の指導者。７件のテロ資金供与に関する有罪判決を受け、２０２０年２月１２日に７８年の懲役刑に処され、パキスタン政府に拘留されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3
Person:notesLeader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020eu_fsfeu-fsf-eu-2221-90
Person:notes(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)engus_sam_exclusionsusgsa-s4mr3py24
Person:notes- Nomor identifikasi nasional Pakistan 3520025509842-7 - Pemimpin Lashkar-e-Tayyiba (QDe.118) - Dalam tahanan pemerintah Pakistan dan menjalani hukuman penjara 78 tahun sejak 12 Februari 2020 sebagai putusan dalam tujuh kasus pendanaan terorismeindid_dttotid-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189
Person:notesLocation as of May 2008eu_fsfeu-fsf-eu-2221-90
Person:notes(also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ)engus_sam_exclusionsusgsa-s4mr3r189
Person:notesPakistani convicted terroristengwikidataQ2735272
Person:passportNumberBE5978421engus_ofac_sdnofac-10689
Person:passportNumberBooklet A5250088engus_ofac_sdnofac-10689
Person:positionLeader of Lashkar-e-Tayyibach_seco_sanctionsch-seco-82950
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9215
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1103-hafiz-muhammad-saeed
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Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3119
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0183
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2009-24472
Person:programIdPK-ATA1997pk_proscribed_personspk-cnic-3520255098427
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82950
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2221-90
Person:religionIslamengwikidataQ2735272
Person:sourceUrl https://rewardsforjustice.net/rewards/hafiz-saeed/wikidataQ2735272
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328be_fod_sanctionsbe-fod-54d59278e1daa111f75018cf1a8303a2dd8c8ef9
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-actin_mha_bannedin-mha-30990f8d8b4a1f56e7dc3616316385370512496b
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/2SLNO01T04_MAULANAMASOODAZHARTODAWOODIBRAHIM_18122024.pdfin_mha_bannedin-mha-30990f8d8b4a1f56e7dc3616316385370512496b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689us_ofac_sdnofac-10689
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3119fr_tresor_gels_avoirfr-ga-3119
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Person:uniqueEntityIdXD5QUVCMBM33engus_sam_exclusionsusgsa-s4mr3qtps
Person:weakAliasMohammad Sayedenggb_fcdo_sanctionsgb-fcdo-aqd0183
Person:weakAliasHafiz Mohammad Sahibenggb_fcdo_sanctionsgb-fcdo-aqd0183
Person:weakAliasMuhammad Saeedenggb_fcdo_sanctionsgb-fcdo-aqd0183
Person:weakAliasTATA JIengus_ofac_sdnofac-10689
Person:weakAliasHafiz Jienggb_hmt_sanctionsgb-hmt-9215
Person:weakAliasHafiz Saeedenggb_fcdo_sanctionsgb-fcdo-aqd0183
Person:weakAliasHafez Mohammad Saeedenggb_fcdo_sanctionsgb-fcdo-aqd0183
Person:weakAliasHafiz Jienggb_fcdo_sanctionsgb-fcdo-aqd0183
Person:weakAliasHafiz Jiun_sc_sanctionsunsc-2833107
Person:weakAliasMuhammad Hafizenggb_fcdo_sanctionsgb-fcdo-aqd0183
Person:weakAliasHafiz Jich_seco_sanctionsch-seco-82950
Person:weakAliasHafiz Jiua_sfms_blacklistua-sfms-161
Person:weakAliasHafiz Jiengbe_fod_sanctionseu-fsf-eu-2221-90
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