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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Pakistan
Identifiers
un_uid: 2833107
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

HAFIZ MUHAMMAD SAEEDHafiz Muhammad SaeedHafiz Muhammad SaeedHafez Mohammad SaeedHafiz JiHafiz Mohammad SahibHafiz Mohammad SayeedHafiz Mohammad SayidHafiz MuhammadHafiz SaeedMohammad SayedMuhammad SaeedTata Mohammad SyeedCharter of the United…House No. 116E, Mohal…HAFIZ MUHAMMAD SAEEDHAFIZ MUHAMMAD SAEEDHafez Mohammad SaeedHafiz Mohammad SahibHafiz Mohammad SayeedHafiz Mohammad SayidHafiz SaeedMohammad SayedMuhammad HafizMuhammad SaeedTata Mohammad SyeedHafiz JiISIL (Da'esh) and Al-…House No. 116E, Mohal…HAFIZ MUHAMMAD SAEEDHAFIZ MUHAMMAD SAEEDHafez Mohammad SaeedHafiz Mohammad SahibHafiz Mohammad SayeedHafiz Mohammad SayidHafiz MuhammadHafiz SaeedMohammad SayedMuhammad SaeedTata Mohammad SyeedHafiz JiAl-QaidaHouse No. 116E, Mohal…
sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11032026-07-23Unknown source ↗
UK · 9215—UK OFSI ↗
UN · 28331072026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1103

list version published 2026-07-23
Recorded nameKind
Hafiz Muhammad SaeedPrimary name
Hafez Mohammad SaeedAlias
Hafiz JiAlias
Hafiz Mohammad SahibAlias
Hafiz Mohammad SayeedAlias
Hafiz Mohammad SayidAlias
Hafiz MuhammadAlias
Hafiz SaeedAlias
Mohammad SayedAlias
Muhammad SaeedAlias
Tata Mohammad SyeedAlias
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 nameKind
HAFIZ MUHAMMAD SAEEDPrimary name
Hafez Mohammad SaeedAlias
Hafiz Mohammad SahibAlias
Hafiz Mohammad SayeedAlias
Hafiz Mohammad SayidAlias
Hafiz SaeedAlias
Mohammad SayedAlias
Muhammad HafizAlias
Muhammad SaeedAlias
Tata Mohammad SyeedAlias
Hafiz JiWeak 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2833107

list version published 2026-09-21
Recorded nameKind
HAFIZ MUHAMMAD SAEEDPrimary name
Hafez Mohammad SaeedAlias
Hafiz Mohammad SahibAlias
Hafiz Mohammad SayeedAlias
Hafiz Mohammad SayidAlias
Hafiz MuhammadAlias
Hafiz SaeedAlias
Mohammad SayedAlias
Muhammad SaeedAlias
Tata Mohammad SyeedAlias
Hafiz JiWeak 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 2026-09-21

Show stored source record
{
  "addresses": [
    "House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, location as of May 2008"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
HAFIZ MUHAMMAD SAEED — sanctions list record (AU, UK, UN) — investment.com