Lists › UK Sanctions List › uk_fcdo-AQD0183
HAFIZ MUHAMMAD SAEED
Person on the UK Sanctions List, listed Dec. 10, 2008. Source reference AQD0183.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| HAFIZ MUHAMMAD SAEED | primary |
| Muhammad Hafiz | alias (strong) |
| Hafiz Ji | alias (strong) |
| Hafez Mohammad Saeed | alias (strong) |
| Hafiz Saeed | alias (strong) |
| Muhammad Saeed | alias (strong) |
| Hafiz Mohammad Sahib | alias (strong) |
| Mohammad Sayed | alias (strong) |
| Hafiz Mohammad Sayeed | alias (strong) |
| Hafiz Mohammad Sayid | alias (strong) |
| Tata Mohammad Syeed | alias (strong) |
Identifiers
| National ID | 3520025509842-7 |
Details
| Countries |  Pakistan |
| Birth dates | 1950-06-05 |
| Addresses | House No. 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District Pakistan |
Remarks (as published)
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.
Same name on other lists
HAFIZ MUHAMMAD SAEED (un_sc), Muhammad SAEED (ofac_sdn), Hafiz Saeed KHAN (ofac_sdn), Hafiz Mohammad Sahib (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.