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. Address country Pakistan, location as at May 2008
Names (11)
Last name/Name
SAEED
First name/Name
HAFIZ
Second name/Name
MUHAMMAD
Full name/Name
HAFIZ MUHAMMAD SAEED
Type
Primary name
Last name/Name
Syeed
First name/Name
Tata
Second name/Name
Mohammad
Full name/Name
Tata Mohammad Syeed
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Sayid
First name/Name
Hafiz
Second name/Name
Mohammad
Full name/Name
Hafiz Mohammad Sayid
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Sayeed
First name/Name
Hafiz
Second name/Name
Mohammad
Full name/Name
Hafiz Mohammad Sayeed
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Sayed
First name/Name
Mohammad
Full name/Name
Mohammad Sayed
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Sahib
First name/Name
Hafiz
Second name/Name
Mohammad
Full name/Name
Hafiz Mohammad Sahib
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Saeed
First name/Name
Muhammad
Full name/Name
Muhammad Saeed
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Saeed
First name/Name
Hafiz
Full name/Name
Hafiz Saeed
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Saeed
First name/Name
Hafez
Second name/Name
Mohammad
Full name/Name
Hafez Mohammad Saeed
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Ji
First name/Name
Hafiz
Full name/Name
Hafiz Ji
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Hafiz
First name/Name
Muhammad
Full name/Name
Muhammad Hafiz
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Pakistan
Addresses (1)
Country
Pakistan
Birth data (1)
Birthdate
Place
Sargodha, Punjab
Country
Pakistan
Identification documents (2)
Type
Individual NI Details: Pakistan
Type
Individual National ID Number: 3520025509842-7
Historical data
Names (10)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Saeed
First name/Name
Hafiz
Second name/Name
Muhammad
Full name/Name
Saeed Hafiz Muhammad
Type
Prime alias
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Syeed
First name/Name
Tata
Second name/Name
Mohammad
Full name/Name
Syeed Tata Mohammad
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sayeed
First name/Name
Hafiz
Second name/Name
Mohammad
Full name/Name
Sayeed Hafiz Mohammad
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sahib
First name/Name
Hafiz
Second name/Name
Mohammad
Full name/Name
Sahib Hafiz Mohammad
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Saeed
First name/Name
Hafiz
Full name/Name
Saeed Hafiz
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sayed
First name/Name
Mohammad
Full name/Name
Sayed Mohammad
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Muhammad
First name/Name
Hafiz
Full name/Name
Muhammad Hafiz
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Saeed
First name/Name
Muhammad
Full name/Name
Saeed Muhammad
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sayid
First name/Name
Hafiz
Second name/Name
Mohammad
Full name/Name
Sayid Hafiz Mohammad
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Saeed
First name/Name
Hafez
Second name/Name
Mohammad
Full name/Name
Saeed Hafez Mohammad
Type
AKA (also known as)
Description
Leader of Lashkar-e-Tayyiba (QDe.118)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Full address
House No 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District Pakistan (location as at May 2008)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Sargodha, Punjab
Country
Pakistan
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 3520025509842-7 (Pakistani)
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
