HAFIZ MUHAMMAD SAEED
Overview of HAFIZ MUHAMMAD SAEED
| ID | AQD0183 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jan 08, 2024 |
| OFSI Group ID | 9215 |
What alternative names has HAFIZ MUHAMMAD SAEED used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HAFIZ MUHAMMAD SAEED | Primary name | |||
| Muhammad Hafiz | Alias | Good quality a.k.a | ||
| Hafez Mohammad Saeed | Alias | Good quality a.k.a | ||
| Hafiz Saeed | Alias | Good quality a.k.a | ||
| Muhammad Saeed | Alias | Good quality a.k.a | ||
| Hafiz Mohammad Sahib | Alias | Good quality a.k.a | ||
| Mohammad Sayed | Alias | Good quality a.k.a | ||
| Hafiz Mohammad Sayeed | Alias | Good quality a.k.a | ||
| Hafiz Mohammad Sayid | Alias | Good quality a.k.a | ||
| Tata Mohammad Syeed | Alias | Good quality a.k.a | ||
| Hafiz Ji | Alias | Low quality a.k.a |
Where is HAFIZ MUHAMMAD SAEED located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
House No. 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District | Pakistan |
What are the personal details of HAFIZ MUHAMMAD SAEED?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jun 05, 1950 | Sargodha, Punjab | Pakistan | Pakistan Pakistan 3520025509842-7 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0