Muhammad SAEED

Recorded on 1 list · 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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10689	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10689

list version published 2026-07-30

Recorded name	Kind
Muhammad SAEED	Primary name
Hafez Mohammad SAYEED	Alias
Hafiz Mohammad SAEED	Alias
Hafiz Mohammad SAYED	Alias
Hafiz Mohammad SAYID	Alias
Hafiz Mohammad SYEED	Alias
Hafiz Muhammad SAEED	Alias
Hafiz SAEED	Alias
Muhammad SAEED HAFIZ	Alias
HAFIZ SAHIB	Weak alias
TATA JI	Weak alias

Programmes

SDGT

Addresses recorded

House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}