- UN reference
- QDi.263
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Pakistan
- Date of birth
- 1950-06-05
- Place of birth
- Sargodha, Punjab, Pakistan
- Documents
- Personal identification number – 3520025509842-7 – Pakistan
- Address
- House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as of May 2008)
- Aliases
- Hafez Mohammad Saeed; Hafiz Mohammad Sahib; Hafiz Mohammad Sayeed; Hafiz Mohammad Sayid; Hafiz Muhammad; Hafiz Saeed; Mohammad Sayed; Muhammad Saeed; Tata Mohammad Syeed; Hafiz Ji (low quality)
- Listed on
- 10 December 2008
- Updated by the UN
- 19 December 2023
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.