HAFIZ MUHAMMAD SAEED

Identity

Type: person
Country: Pakistan
Nationality: Pakistan
Date of birth: 1950-06-05T00:00:00.000Z
Place of birth: Sargodha, Punjab, Pakistan

Also known as

Aliases

Hafez Mohammad Saeed · Hafiz Ji · Hafiz Mohammad Sahib · Hafiz Mohammad Sayeed · Hafiz Mohammad Sayid · Hafiz Muhammad · Hafiz Muhammad Saeed · HAFIZ MUHAMMAD SAEED · Hafiz Saeed · Mohammad Sayed · Muhammad Hafiz · Muhammad Saeed · Tata Mohammad Syeed · حافظ محمد سعيد; HAFIZ MUHAMMAD SAEED · タタ・モハンマド・サイード · ハフィーズ・サイード · ハフィーズ・ジィー · ハフィーズ・ムハンマド · ハフィーズ・モハンマド・サーヒブ · ハフィーズ・モハンマド・サイード · ムハンマド・サイード · モハンマド・サイード

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0183)	Counter-terrorism (ISIL/Al-Qaida)	10/12/2008	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	10/12/2008	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 6

UN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.