Statements: Hafiz Muhammad Saeed

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

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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: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
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Person:religionIslamengwikidataQ2735272
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689engus_ofac_sdnofac-10689
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