Hafiz Ji

Other names

HAFIZ MUHAMMAD SAEED
Mohammad Sayed
Muhammad SAEED
Hafez Mohammad Saeed
Hafez Mohammad SAYEED
Hafiz Mohammad SAEED
Hafiz Mohammad Sahib
Hafiz Mohammad SAYED
Hafiz Mohammad Sayeed
Hafiz Mohammad SAYID
Hafiz Mohammad SYEED
Hafiz Muhammad
Hafiz SAEED
HAFIZ SAHIB
Muhammad Hafiz
Muhammad SAEED HAFIZ
TATA JI
Tata Mohammad Syeed

Sanctioned by

Names

Hafiz Ji
Muhammad Saeed
Mohammad Sayed
Tata Mohammad Syeed
Hafiz Mohammad Sayid
Hafiz Mohammad Sayeed
Hafiz Mohammad Sahib
Hafez Mohammad Saeed
Hafiz Muhammad Saeed
Hafiz Muhammad
Hafiz Saeed

Birth

1950-06-05
PAKISTAN, PK, Sargodha, Punjab

Affiliation

citizenship: PAKISTAN

Identification

national: 3520025509842-7, PAKISTAN, PK

Address

PAKISTAN, PK, Lahore, Tehsil, Lahore City, Lahore District, 116E Mohalla Johar

European Union
European Commission
European Commission Consolidated List

Listed

2009-03-07

Updated

2009-11-18

Names

Mohammad Sayed
Hafiz Mohammad Sahib
Hafiz Ji
Muhammad Hafiz
Hafez Mohammad Saeed
Hafiz Saeed
HAFIZ MUHAMMAD SAEED
Muhammad Saeed
Hafiz Mohammad Sayeed
Hafiz Mohammad Sayid
Tata Mohammad Syeed

Birth

1950-06-05
Pakistan, Sargodha, Punjab

Affiliation

nationality: Pakistan
regime: ISIL (Da'esh) and Al-Qaida

Identification

national: 3520025509842-7; Pakistan

Address

Pakistan; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District

Reason

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2008-12-12

Updated

2024-01-08

Names

HAFIZ MUHAMMAD SAEED
Hafiz Mohammad Sahib
Hafiz Mohammad Sayid
Hafiz Muhammad
Hafiz Saeed
Hafez Mohammad Saeed
Hafiz Mohammad Sayeed
Tata Mohammad Syeed
Mohammad Sayed
Muhammad Saeed
Hafiz Ji

Birth

1950-06-05
Pakistan, Punjab, Sargodha

Affiliation

nationality: Pakistan

Identification

national: 3520025509842-7, Pakistan

Address

Pakistan, Lahore District, Lahore City, House No. 116E, Mohalla Johar, Lahore, Tehsil; location as of May 2008

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2008-12-10

Updated

2009-07-17, 2023-10-30, 2023-12-19

Names

Muhammad SAEED
Hafiz Muhammad SAEED
Hafiz SAEED
HAFIZ SAHIB
Hafiz Mohammad SAEED
Hafez Mohammad SAYEED
Hafiz Mohammad SAYID
Hafiz Mohammad SYEED
TATA JI
Hafiz Mohammad SAYED
Muhammad SAEED HAFIZ

Birth

1950-06-05
Sargodha, Punjab, Pakistan

Affiliation

nationality: Pakistan

Identification

passport: Booklet A5250088, Pakistan
passport: BE5978421, Pakistan
national: 23250460642, Pakistan
national: 3520025509842-7, Pakistan

Address

Pakistan, Lahore City, Lahore District; House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List