Lists of sanctions

3.149.4.109

28.04.2025 15:45:23

HAFIZ MUHAMMAD SAEED

List

Type	Individual
List name	United Nations consolidated
Programs (1)	Al-Qaida
Listed (1)	10.12.2008
Remark	Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (11)

First name/Name	HAFIZ
Second name/Name	MUHAMMAD
Third name/Name	SAEED
Full name/Name	HAFIZ MUHAMMAD SAEED
Type	Name

First name/Name	Muhammad Saeed
Full name/Name	Muhammad Saeed
Type	Alias
Quality	Good

First name/Name	Hafiz Mohammad Sahib
Full name/Name	Hafiz Mohammad Sahib
Type	Alias
Quality	Good

First name/Name	Hafiz Mohammad Sayid
Full name/Name	Hafiz Mohammad Sayid
Type	Alias
Quality	Good

First name/Name	Hafiz Saeed
Full name/Name	Hafiz Saeed
Type	Alias
Quality	Good

First name/Name	Hafez Mohammad Saeed
Full name/Name	Hafez Mohammad Saeed
Type	Alias
Quality	Good

First name/Name	Hafiz Mohammad Sayeed
Full name/Name	Hafiz Mohammad Sayeed
Type	Alias
Quality	Good

First name/Name	Tata Mohammad Syeed
Full name/Name	Tata Mohammad Syeed
Type	Alias
Quality	Good

First name/Name	Mohammad Sayed
Full name/Name	Mohammad Sayed
Type	Alias
Quality	Good

First name/Name	Hafiz Ji
Full name/Name	Hafiz Ji
Type	Alias
Quality	Low

First name/Name	Hafiz Muhammad
Full name/Name	Hafiz Muhammad
Type	Alias
Quality	Good

Addresses (1)

Street	House No. 116E, Mohalla Johar, Lahore, Tehsil
City	Lahore City
Country	Pakistan
Region	Lahore District
Full address	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
Remark	location as of May 2008

Birth data (2)

Place	Sargodha, Punjab
Country	Pakistan

Birthdate	1950-06-05

Identification documents (1)

Type	National Identification Number: 3520025509842-7
Country	Pakistan

Historical data

Addresses (2)

Status	Historical (last time active at 12.08.2023 07:15)
Street	House No. 116E, Mohalla Johar, Lahore, Tehsil
City	Lahore City
Country	Pakistan
Region	Lahore District
Full address	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
Remark	location as at May 2008 ,

Status	Historical (last time active at 06.01.2024 07:15)
Street	House No. 116E, Mohalla Johar, Lahore, Tehsil
City	Lahore City
Country	Pakistan
Region	Lahore District
Full address	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
Remark	location as at May 2008

Identification documents (1)

Status	Historical (last time active at 12.08.2023 07:15)
Type	National Identification Number: 3520025509842-7
Country	Pakistan
Remark	,

Updated: 28.04.2025. 15:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.