HAFIZ MUHAMMAD SAEED - Sanctions record
52.14.230.29
29.04.2025 00:47:57
HAFIZ MUHAMMAD SAEED - Sanctions record

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

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: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.