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Hafiz Muhammad Saeed

Crime · Terrorism · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameHAFIZ MUHAMMAD SAEED · HAFIZ SAAB SAYED · Hafez Mohammad Saeed · Hafiz Mohammad Sahib · Hafiz Mohammad Sayeed · 20 more...[sources]
Other nameHAFEZ MOHAMMAD SAEED · HAFEZ MOHAMMAD SAYEED · HAFIZ MOHAMMAD SAEED · HAFIZ MOHAMMAD SAHIB · HAFIZ MOHAMMAD SAYED · 42 more...[sources]
Weak aliasHAFIZ SAHIB · Hafez Mohammad Saeed · Hafiz Ji · Hafiz Ji) · Hafiz Mohammad Sahib · 16 more...[sources]
Birth date[sources]
Place of birthJaranwala Tehsil · Punjab, Pakistan · SARGODHA PUNJAB · Sargodha, PAKISTAN · Sargodha, Pakistan · 4 more...[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
Eye colorBLA[sources]
First nameHAFIZ · HAFIZ SAAB · Hafez · Hafez Mohammad · Hafez Mohammad Saeed · 15 more...[sources]
Hair colorBLA[sources]
ID Number23250460642 · 3520025509842-7 · 3520255098427 · パキスタン国民ID番号 3520025509842-7[sources]
Last nameHafiz · Ji · SAEED · SAEED HAFIZ · SAYED · 9 more...[sources]
Middle nameMohammad · Muhammad · SAEED · سعيد[sources]
Passport numberBE5978421 · Booklet A5250088[sources]
PatronymicKamal Din · Mohammad · Muhammad · Saeed · Sahib · 3 more...[sources]
Second nameMUHAMMAD · Mohammad · محمد[sources]
Wikidata IDQ2735272[sources]
EducationKing Saud University · PAF Public School Sargodha · University of the Punjab[sources]
ReligionIslam[sources]
AddressHouse No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District · House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan · House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008) · House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan · House N°. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (localisé en mai 2008) · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.mha.gov.in · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Location as of May 2008

— Belgian Financial Sanctions,

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

— Belgian Financial Sanctions,

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).

— Swiss SECO Sanctions/Embargoes,

available.

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Location as of May 2008

— EU Financial Sanctions Files (FSF),

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

— EU Financial Sanctions Files (FSF),

Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020

— EU Consolidated Travel Bans,

Location as of May 2008

— EU Consolidated Travel Bans,

Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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. Address country Pakistan, location as at May 2008

— UK HMT/OFSI Consolidated List of Targets,

ラシュカレ・タイバ（４５９．に指定した団体）の指導者。７件のテロ資金供与に関する有罪判決を受け、２０２０年２月１２日に７８年の懲役刑に処され、パキスタン政府に拘留されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Numéro pakistanais d’identification: 3520025509842-7

— Monaco National Fund Freezing List,

SARGODHA

—

PUNJAB

—

PAKISTAN

—

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

Pakistani convicted terrorist

— Wikidata non-official source,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

INTERPOL Red Notices6,649

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Pakistan NACTA Proscribed Persons2,652

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: pk-cnic-3520255098427 · in-mha-30990f8d8b4a1f56e7dc3616316385370512496b · in-mha-bded034fd3bc6d0b00c77b484a9305c7a5431507 · id-dttot-18160c80aec8879bed4a7ee6e87c97d890eab189 · in-mha-8086f05c802f0218e1a3065d7ecdbc03bf0d5c8d · gb-fcdo-aqd0183 · md-terr-e9f74e2ec6ad0f9ebff999856b5307f710d98ba1 · zafic-599 · ofac-10689 · ua-sfms-161 · unsc-2833107 · interpol-red-2009-24472 · in-mha-2d1156a832f1077d97967043406eeb368636749b · fr-ga-3119 · qa-nctc-2833107-hafiz-muhammad-saeed · mc-freezes-b6799c67263c93979f098c76d58ac82ef91b0dc6 · eu-fsf-eu-2221-90 · md-terr-d860afb02506e934f560f7e976a85c6c92a2d699 · usgsa-s4mr3qtps · gb-hmt-9215 · NK-eMxDsJL7HGPKiED3x6WDWW · id-dttot-d18025573025bb87d9f85a22e9042b05c384c487 · ruterr-c09a40ff724be814c8d3e34116cb8704e4e938ea · eu-tb-logical-5419 · il-nbctf-26085430a08c5ecb271d25d1d8d3b21a656a9d9e · id-dttot-ed9ff942f7ec542e354fdef90017379c687d2689 · ja-mof-2299217d2ea8d1638f8f325b8b7cef60d87104b3 · arpet-personas-2833107 · zafic-599-hafiz-muhammad-saeed · ch-seco-16672 · au-dfat-1103-hafiz-muhammad-saeed

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting