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Hafiz Muhammad Saeed

Crime · Terrorism · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameHAFEZ MOHAMMAD SAYEED · HAFIZ MOHAMMAD SAEED · HAFIZ MOHAMMAD SAYED · HAFIZ MOHAMMAD SAYID · HAFIZ MOHAMMAD SYEED · 28 more...[sources]
Other nameHAFEZ MOHAMMAD SAEED · HAFEZ MOHAMMAD SAYEED · HAFIZ MOHAMMAD SAEED · HAFIZ MOHAMMAD SAHIB · HAFIZ MOHAMMAD SAYED · 41 more...[sources]
Weak aliasHAFIZ SAHIB · Hafez Mohammad Saeed · Hafiz Ji · Hafiz Mohammad Sahib · Hafiz Mohammad Sayeed · 15 more...[sources]
Birth date[sources]
Place of birthJaranwala Tehsil · Punjab, Pakistan · SARGODHA PUNJAB · Sargodha, PAKISTAN · Sargodha, Pakistan · 4 more...[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
Eye colorBLA[sources]
First nameHAFEZ MOHAMMAD · HAFIZ · HAFIZ MOHAMMAD · HAFIZ MUHAMMAD · HAFIZ SAAB · 18 more...[sources]
Hair colorBLA[sources]
ID Number23250460642 · 3520025509842-7 · 3520255098427 · パキスタン国民ID番号 3520025509842-7[sources]
Last nameHafiz · Ji · SAEED · SAEED HAFIZ · SAHIB · 10 more...[sources]
Middle nameMohammad · Muhammad · SAEED · سعيد[sources]
Passport numberBE5978421 · Booklet A5250088[sources]
PatronymicKamal Din · Mohammad · Muhammad · Saeed · Sahib · 3 more...[sources]
Second nameMUHAMMAD · Mohammad · محمد[sources]
Unique Entity IDXD5QUVCMBM33[sources]
Wikidata IDQ2735272[sources]
EducationKing Saud University · PAF Public School Sargodha · University of the Punjab[sources]
ReligionIslam[sources]
Address116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN · House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District · House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan · House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District · House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008) · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.

Australian Sanctions Consolidated List,

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

Belgian Financial Sanctions,

Location as of May 2008

Belgian Financial Sanctions,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Location as of May 2008

EU Financial Sanctions Files (FSF),

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

EU Financial Sanctions Files (FSF),

Location as of May 2008

EU Consolidated Travel Bans,

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

EU Consolidated Travel Bans,

Muhammad 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 affaires

French National Asset Freezing System,

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. Location as of May 2008.

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Numéro pakistanais d’identification: 3520025509842-7

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

Pakistani convicted terrorist

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
3520025509842-7PakistanNational ID No.--
23250460642PakistanNational ID No.--
3520025509842-7PakistanOther identification number--
3520025509842-7PakistanOther identification number--
3520025509842-7Pakistanid-card--
3520025509842-7PakistanNational Identification Number--
Linked from
SubjectRoleStart dateEnd date
LASHKAR-E-TAYYIBA Terrorism · Sanctioned entityrelated-to--
Hafiz Abdul Salam Bhuttavi Terrorism · Sanctioned entityrelated-to--
Abdul Rehman Makki Sanctioned entityrelated-to--
Linked to
ObjectRoleStart dateEnd date
LASHKAR-E-TAYYIBA Terrorism · Sanctioned entityrelated-to--
Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionTAQA-
FranceDirection Générale du Trésor(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )--
United KingdomOffice of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UNIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019-
BelgiumFederal Public Service FinanceTAQA-
AustraliaDepartment of Foreign Affairs and Trade1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
ArgentinaMinisterio de JusticiaAl-Qaida · UN List-
Show more (33)

Data sources

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Australian Sanctions Consolidated List4,484

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

INTERPOL Red Notices6,566

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes6,993

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,392

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Israel Terrorists Organizations and Unauthorized Associations lists934

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Pakistan NACTA Proscribed Persons2,680

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,235

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Wikidata Persons in Relevant Categories447,721

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata415,173

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3qtps · ch-seco-16672 · usgsa-s4mr3r18b · pk-cnic-3520255098427 · usgsa-s4mr3py23 · ua-sfms-161 · ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea · md-terr-d860afb02506e934f560f7e976a85c6c92a2d699 · il-nbctf-26085430a08c5ecb271d25d1d8d3b21a656a9d9e · zafic-599 · ofac-10689 · md-terr-e9f74e2ec6ad0f9ebff999856b5307f710d98ba1 · fr-ga-3119 · ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3 · zafic-599-hafiz-muhammad-saeed · usgsa-s4mr3py22 · gb-fcdo-aqd0183 · in-mha-2d1156a832f1077d97967043406eeb368636749b · in-mha-8086f05c802f0218e1a3065d7ecdbc03bf0d5c8d · eu-tb-logical-5419 · interpol-red-2009-24472 · unsc-2833107 · NK-eMxDsJL7HGPKiED3x6WDWW · eu-fsf-eu-2221-90 · gb-hmt-9215 · mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6 · usgsa-s4mr3py24 · in-mha-30990f8d8b4a1f56e7dc3616316385370512496b · id-dttot-ed9ff942f7ec542e354fdef90017379c687d2689 · usgsa-s4mr3py21 · id-dttot-d18025573025bb87d9f85a22e9042b05c384c487 · id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189 · usgsa-s4mr3r188 · in-mha-bded034fd3bc6d0b00c77b484a9305c7a5431507 · usgsa-s4mr3py20 · qa-nctc-2833107-hafiz-muhammad-saeed · au-dfat-1103-hafiz-muhammad-saeed · usgsa-s4mr3r189 · arpet-personas-2833107 · usgsa-s4mr3rld3

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