Search OpenSanctions

Hafiz Muhammad Saeed

Sanctioned entity

Hafiz Muhammad Saeed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hafiz Muhammad Saeed				[sources]
Other name	Hafez Mohammad Saeed · Hafiz Mohaddad Sayid · Hafiz Mohammad Sahib · Hafiz Mohammad Sayeed · Hafiz Muhammad · 3 more...				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.mha.gov.in				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT	-	-

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

India · MHA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.