Statements: Hafiz Muhammad Saeed

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Muhammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Mohammad Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Tata Mohammad Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafiz Mohammad Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Muhammad Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:alias`	Hafez Mohammad Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:birthDate`	1950-06-05	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:birthPlace`	Sargodha, Punjab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:birthPlace`	Sargodha, Punjab Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	HAFIZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Hafez	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Tata	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:id`	6325d3203ca4e1c5b019b0c16a66ba6510f6c9ec	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	SAEED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Syeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Sayid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:lastName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:name`	HAFIZ MUHAMMAD SAEED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:nationality`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:notes`	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.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:secondName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:secondName`	MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0183`	2024-05-09

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