Lists › OFAC SDN › ofac_sdn-10689
Muhammad SAEED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10689.
Programs
Names and aliases
| Muhammad SAEED | primary |
| Hafiz Muhammad SAEED | alias (strong) |
| Hafiz SAEED | alias (strong) |
| HAFIZ SAHIB | alias (weak) |
| Hafiz Mohammad SAEED | alias (strong) |
| Hafez Mohammad SAYEED | alias (strong) |
| Hafiz Mohammad SAYID | alias (strong) |
| Hafiz Mohammad SYEED | alias (strong) |
| TATA JI | alias (weak) |
| Hafiz Mohammad SAYED | alias (strong) |
| Muhammad SAEED HAFIZ | alias (strong) |
Identifiers
| National ID No. | 3520025509842-7 | Pakistan |
| National ID No. | 23250460642 | Pakistan |
| Passport | BE5978421 | Pakistan |
| Passport | Booklet A5250088 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1950-06-05 |
| Birth places | Sargodha, Punjab, Pakistan |
| Addresses | House No. 116 E Mohalla Johar Lahore City, Lahore District Pakistan |
Same name on other lists
HAFIZ MUHAMMAD SAEED (un_sc), Hafiz Saeed KHAN (ofac_sdn), Hafiz Mohammad Sahib (eu_fsf), HAFIZ MUHAMMAD SAEED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.