Hafiz Muhammad Saeed
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Pakistani
- Nationality
- Pakistani
- Date of birth
- 5 Jun. 1950
- Place of birth
- Sargodha, Punjab, Pakistan
- Role
- Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300
Also known as
Designation timeline · 1
- Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 15/12/2014 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
HAFIZ; MUHAMMAD; SAEED; N; Hafiz Saeed; PE; aka; 1; Hafiz Ji; PE; aka; 2; Hafez Mohammad Saeed; PE; aka; 1; Hafiz Mohammad Sayeed; PE; aka; 1; Mohammad Sayed; PE; aka; 1; Muhammad Saeed; PE; aka; 1; Hafiz Mohammad Sahib; PE; aka; 1; Hafiz Mohammad Sayid; PE; aka; 1; Hafiz Muhammad; PE; aka; 1; Tata Mohammad Syeed; PE; aka; 1
Pakistan
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
hafiz, muhammad, saeed - ✗ Nationalities differ (pak vs pakistani)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
HAFIZ MUHAMMAD SAEED
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
hafiz, muhammad, saeed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Pakistani
Frequently asked questions
Is Hafiz Muhammad Saeed sanctioned?
Yes. Hafiz Muhammad Saeed (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2014-12-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hafiz Muhammad Saeed?
Hafiz Muhammad Saeed is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was Hafiz Muhammad Saeed first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-12-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Hafiz Muhammad Saeed is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.