Lists › UN Consolidated › un_sc-QDi.263
HAFIZ MUHAMMAD SAEED
Person on the UN Security Council Consolidated List, listed Dec. 10, 2008. Source reference QDi.263.
Programs
Names and aliases
| HAFIZ MUHAMMAD SAEED | primary |
| Hafiz Mohammad Sahib | alias (strong) |
| Hafiz Mohammad Sayid | alias (strong) |
| Hafiz Muhammad | alias (strong) |
| Hafiz Saeed | alias (strong) |
| Hafez Mohammad Saeed | alias (strong) |
| Hafiz Mohammad Sayeed | alias (strong) |
| Tata Mohammad Syeed | alias (strong) |
| Mohammad Sayed | alias (strong) |
| Muhammad Saeed | alias (strong) |
| Hafiz Ji | alias (weak) |
Details
| Countries |  Pakistan |
| Birth dates | 1950-06-05 |
| Birth places | Sargodha Punjab Pakistan |
| 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Muhammad SAEED (ofac_sdn), Hafiz Saeed KHAN (ofac_sdn), Hafiz Mohammad Sahib (eu_fsf), HAFIZ MUHAMMAD SAEED (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.