amisanctioned
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.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
19500605
Place of birth
Sargodha, Punjab, Pakistan

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.