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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohammad SAYED

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Nationality: Pakistan
National ID: 3520025509842-7 (Pakistan)
Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
Birthplace: Sargodha, Punjab, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maulavi SAYED MOHAMMAD AZIM AGHA

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Nationality: Afghanistan
Birthplace: Panjwai District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sayed Mohammad Azim Agha

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Alias: Agha Sayed Mohammad Azim
Birth: 1966-01-01
Birth: 1969-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Agha Sayed Mohammad Azim

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Alias: Agha Sayed Mohammad Azim
Birth: 1966-01-01
Birth: 1969-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sayed Mohammad

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Remark: Leader of Lashkar-e-Tayyiba. 
In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020
Remark: good quality alias
Remark: low quality alias
Alias: Saeed Hafiz Muhammad
Alias: Saeed Hafiz
Alias: Saeed Hafez Mohammad
Alias: Sayeed Hafiz Mohammad
Alias: Sayid Hafiz Mohammad
Alias: Syeed Tata Mohammad
Alias: Sayed Mohammad
Alias: Saeed Muhammad
Address: 116E Mohalla Johar, Lahore, Tehsil,, Lahore, Tehsil, Lahore City, Lahore District, PAKISTAN
Birth: 1950-06-05
ID Document: 3520025509842-7 (other-Other identification number) (National identification No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL SAYED Mohammad Abdul-Sattar

Date of Birth: 1958-12-23

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Minister of Religious Endowments
Alias: AL SAYED Mohammad Abdul-Sattar
Alias: AL SAYED Mohamed Abdul-Sattar
Alias: AL SAYED Muhammad Abdul-Sattar
Alias: AL SAYED Mohammed Abdul-Sattar
Alias: AL SAYED Mohammad Abd al-Sattar
Alias: Al Sayyed Mohammad Abdul-Sattar
Alias: AL SAYED Mohammed Abd al-Sattar
Alias: AL SAYED Muhammad Abd al-Sattar
Alias: AL SAYED Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammed Abdul-Sattar
Alias: Al Sayyed Muhammad Abdul-Sattar
Alias: Al Sayyed Mohamed Abdul-Sattar
Alias: Al Sayyed Mohammed Abd al-Sattar
Alias: Al Sayyed Muhammad Abd al-Sattar
Alias: Al Sayyed Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammad Abd al-Sattar
Birth: 1958-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL SAYED Mohammad Abd al-Sattar

Date of Birth: 1958-12-23

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Minister of Religious Endowments
Alias: AL SAYED Mohammad Abdul-Sattar
Alias: AL SAYED Mohamed Abdul-Sattar
Alias: AL SAYED Muhammad Abdul-Sattar
Alias: AL SAYED Mohammed Abdul-Sattar
Alias: AL SAYED Mohammad Abd al-Sattar
Alias: Al Sayyed Mohammad Abdul-Sattar
Alias: AL SAYED Mohammed Abd al-Sattar
Alias: AL SAYED Muhammad Abd al-Sattar
Alias: AL SAYED Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammed Abdul-Sattar
Alias: Al Sayyed Muhammad Abdul-Sattar
Alias: Al Sayyed Mohamed Abdul-Sattar
Alias: Al Sayyed Mohammed Abd al-Sattar
Alias: Al Sayyed Muhammad Abd al-Sattar
Alias: Al Sayyed Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammad Abd al-Sattar
Birth: 1958-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL SAYED Mohammad AbdulSattar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Minister of Religious Endowments
Alias: AL SAYED Mohammad Abdul-Sattar
Alias: AL SAYED Mohamed Abdul-Sattar
Alias: AL SAYED Muhammad Abdul-Sattar
Alias: AL SAYED Mohammed Abdul-Sattar
Alias: AL SAYED Mohammad Abd al-Sattar
Alias: Al Sayyed Mohammad Abdul-Sattar
Alias: AL SAYED Mohammed Abd al-Sattar
Alias: AL SAYED Muhammad Abd al-Sattar
Alias: AL SAYED Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammed Abdul-Sattar
Alias: Al Sayyed Muhammad Abdul-Sattar
Alias: Al Sayyed Mohamed Abdul-Sattar
Alias: Al Sayyed Mohammed Abd al-Sattar
Alias: Al Sayyed Muhammad Abd al-Sattar
Alias: Al Sayyed Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammad Abd al-Sattar
Birth: 1958-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL SAYED Mohammad Abd alSattar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Minister of Religious Endowments
Alias: AL SAYED Mohammad Abdul-Sattar
Alias: AL SAYED Mohamed Abdul-Sattar
Alias: AL SAYED Muhammad Abdul-Sattar
Alias: AL SAYED Mohammed Abdul-Sattar
Alias: AL SAYED Mohammad Abd al-Sattar
Alias: Al Sayyed Mohammad Abdul-Sattar
Alias: AL SAYED Mohammed Abd al-Sattar
Alias: AL SAYED Muhammad Abd al-Sattar
Alias: AL SAYED Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammed Abdul-Sattar
Alias: Al Sayyed Muhammad Abdul-Sattar
Alias: Al Sayyed Mohamed Abdul-Sattar
Alias: Al Sayyed Mohammed Abd al-Sattar
Alias: Al Sayyed Muhammad Abd al-Sattar
Alias: Al Sayyed Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammad Abd al-Sattar
Birth: 1958-12-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions