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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HAFIZ MUHAMMAD SAEED

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

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.

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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

Aliases
Hafez Mohammad Saeed · Hafiz Ji · Hafiz Mohammad Sahib · Hafiz Mohammad Sayeed · Hafiz Mohammad Sayid · Hafiz Muhammad · HAFIZ MUHAMMAD SAEED · Hafiz Saeed · Mohammad Sayed · Muhammad Saeed · Tata Mohammad Syeed

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 2

MD_TERROR_SANCTIONSAU_DFAT

Possible matches in other source lists · 1

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

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: hafiz, muhammad, saeed
  • ✗ Nationalities differ (pakistan vs pakistani)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is HAFIZ MUHAMMAD SAEED sanctioned?

Yes. HAFIZ MUHAMMAD SAEED (individual) is subject to 2 active sanctions designations from AU DFAT, Moldova, 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, Moldova under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, MD-TERROR. 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.

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.