HAFIZ MUHAMMAD SAEED
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
33
Of which weak aliases
2
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1103 | 2026-07-23 | Unknown source ↗ |
| UK · 9215 | — | UK OFSI ↗ |
| UN · 2833107 | 2026-08-04 | UN Security Council ↗ |
AU · entry 1103
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Hafiz Muhammad Saeed | Primary name |
| Hafez Mohammad Saeed | Alias |
| Hafiz Ji | Alias |
| Hafiz Mohammad Sahib | Alias |
| Hafiz Mohammad Sayeed | Alias |
| Hafiz Mohammad Sayid | Alias |
| Hafiz Muhammad | Alias |
| Hafiz Saeed | Alias |
| Mohammad Sayed | Alias |
| Muhammad Saeed | Alias |
| Tata Mohammad Syeed | Alias |
Programmes
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Addresses recorded
- House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)"
],
"countries": [
"Pakistan"
],
"details": [
"Date of Birth: 18419",
"Place of Birth: Sargodha, Punjab, Pakistan",
"Additional Information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
"Listing Information: Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}UK · entry 9215
list version published —| Recorded name | Kind |
|---|---|
| HAFIZ MUHAMMAD SAEED | Primary name |
| Hafez Mohammad Saeed | Alias |
| Hafiz Mohammad Sahib | Alias |
| Hafiz Mohammad Sayeed | Alias |
| Hafiz Mohammad Sayid | Alias |
| Hafiz Saeed | Alias |
| Mohammad Sayed | Alias |
| Muhammad Hafiz | Alias |
| Muhammad Saeed | Alias |
| Tata Mohammad Syeed | Alias |
| Hafiz Ji | Weak alias |
Programmes
ISIL (Da'esh) and Al-Qaida
Addresses recorded
- House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan"
],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 2833107
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| HAFIZ MUHAMMAD SAEED | Primary name |
| Hafez Mohammad Saeed | Alias |
| Hafiz Mohammad Sahib | Alias |
| Hafiz Mohammad Sayeed | Alias |
| Hafiz Mohammad Sayid | Alias |
| Hafiz Muhammad | Alias |
| Hafiz Saeed | Alias |
| Mohammad Sayed | Alias |
| Muhammad Saeed | Alias |
| Tata Mohammad Syeed | Alias |
| Hafiz Ji | Weak alias |
Programmes
Al-Qaida
Addresses recorded
- House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, location as of May 2008
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, location as of May 2008"
],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}