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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Muhammad SAEED

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-06-13 13:50:32

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

SAEED Muhammad

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-06-13 13:50:32

Accuracy: 75

Information:

individual
SDGT
DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt. Passport Booklet A5250088 (Pakistan); National ID No. 3520025509842-7 (Pakistan); alt. National ID No. 23250460642 (Pakistan); a.k.a. 'HAFIZ SAHIB'; a.k.a. 'TATA JI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Saeed Muhammad

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-06-13 13:50:32

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