对金融机构和政府机构进行全球制裁筛查
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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: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/AQD0183 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 08/01/2024 Unique ID: AQD0183 OFSI Group ID: 9215 UN Reference Number: QDi.263 Name 6: Hafiz Name 6: Ji Name 6: SAEED Name 6: Saeed Name 6: Sahib Name 6: Sayed Name 6: Sayeed Name 6: Sayid Name 6: Syeed Name 1: HAFIZ Name 1: Hafez Name 1: Hafiz Name 1: Mohammad Name 1: Muhammad Name 1: Tata Name 2: MUHAMMAD Name 2: Mohammad Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. Location as of May 2008. UK Statement of Reasons: Address Line 1: House No. 116E Address Line 2: Mohalla Johar Address Line 3: Lahore Address Line 4: Tehsil Address Line 5: Lahore City Address Line 6: Lahore District Address Country: Pakistan Date Designated: 10/12/2008 D.O.B: 05/06/1950 Nationality(/ies): Pakistan National Identifier number: 3520025509842-7 National Identifier additional information: Pakistan Town of birth: Sargodha, Punjab Country of birth: Pakistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Muhammad Saeed
Date of Birth: 1950-06-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5419 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5419 Entity_EU_ReferenceNumber: EU.2221.90 Entity_DesignationDate: 2008-12-10 Entity_Remark: (Date of UN designation: 2008-12-10) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-15 Entity_Regulation_EntryIntoForceDate: 2024-01-16 Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 NameAlias_LastName: Saeed NameAlias_LastName: Sayed NameAlias_LastName: Sayeed NameAlias_LastName: Sayid NameAlias_LastName: Syeed NameAlias_FirstName: Hafez NameAlias_FirstName: Hafiz NameAlias_FirstName: Mohammad NameAlias_FirstName: Muhammad NameAlias_FirstName: Tata NameAlias_MiddleName: Mohammad NameAlias_MiddleName: Muhammad NameAlias_WholeName: Hafez Mohammad Saeed NameAlias_WholeName: Hafiz Ji NameAlias_WholeName: Hafiz Mohammad Sahib NameAlias_WholeName: Hafiz Mohammad Sayeed NameAlias_WholeName: Hafiz Mohammad Sayid NameAlias_WholeName: Hafiz Muhammad NameAlias_WholeName: Hafiz Muhammad Saeed NameAlias_WholeName: Hafiz Saeed NameAlias_WholeName: Mohammad Sayed NameAlias_WholeName: Muhammad Saeed NameAlias_WholeName: Tata Mohammad Syeed NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 6990 NameAlias_LogicalId: 6991 NameAlias_LogicalId: 6992 NameAlias_LogicalId: 6993 NameAlias_LogicalId: 6994 NameAlias_LogicalId: 6995 NameAlias_LogicalId: 6996 NameAlias_LogicalId: 6997 NameAlias_LogicalId: 6998 NameAlias_LogicalId: 6999 NameAlias_LogicalId: 7478 NameAlias_RegulationLanguage: EN NameAlias_Remark: Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020 NameAlias_Remark: good quality alias NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-01-15 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 Address_City: Lahore, Tehsil, Lahore City Address_Street: 116E Mohalla Johar, Lahore, Tehsil, Address_Region: Lahore District Address_AsAtListingTime: NO Address_ContactInfo: (Location as of May 2008) Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 1293 Address_RegulationLanguage: EN Address_Remark: Location as of May 2008 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2024-01-15 Address_Regulation_EntryIntoForceDate: 2024-01-16 Address_Regulation_NumberTitle: 2024/328 (OJ L15012024) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 BirthDate_BirthDate: 1950-06-05 BirthDate_Day: 5 BirthDate_Month: 6 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Punjab BirthDate_City: Sargodha BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 1116 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2024-01-15 BirthDate_Regulation_EntryIntoForceDate: 2024-01-16 BirthDate_Regulation_NumberTitle: 2024/328 (OJ L15012024) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 Identification_Number: 3520025509842-7 (other-Other identification number) (National identification No.) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: PK Identification_LogicalId: 332 Identification_RegulationLanguage: EN Identification_Remark: National identification No. Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2024-01-15 Identification_Regulation_EntryIntoForceDate: 2024-01-16 Identification_Regulation_NumberTitle: 2024/328 (OJ L15012024) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 Citizenship_CountryIso2Code: PK Citizenship_LogicalId: 541 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2009-03-07 Citizenship_Regulation_EntryIntoForceDate: 2009-03-06 Citizenship_Regulation_NumberTitle: 184/2009 (OJ L63) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SAEED Muhammad
Date of Birth: 1950-06-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/10689 uid: 10689 firstName: Muhammad lastName: SAEED sdnType: Individual programList/program: SDGT idList/id[5269]/uid: 5269 idList/id[5269]/idType: National ID No. idList/id[5269]/idNumber: 3520025509842-7 idList/id[5269]/idCountry: Pakistan idList/id[7588]/uid: 7588 idList/id[7588]/idType: National ID No. idList/id[7588]/idNumber: 23250460642 idList/id[7588]/idCountry: Pakistan idList/id[7589]/uid: 7589 idList/id[7589]/idType: Passport idList/id[7589]/idNumber: BE5978421 idList/id[7589]/idCountry: Pakistan idList/id[7589]/issueDate: 14 Nov 2007 idList/id[7589]/expirationDate: 12 Nov 2012 idList/id[7590]/uid: 7590 idList/id[7590]/idType: Passport idList/id[7590]/idNumber: Booklet A5250088 idList/id[7590]/idCountry: Pakistan idList/id[186345]/uid: 186345 idList/id[186345]/idType: Secondary sanctions risk: idList/id[186345]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10711]/uid: 10711 akaList/aka[10711]/type: a.k.a. akaList/aka[10711]/category: strong akaList/aka[10711]/lastName: SAEED akaList/aka[10711]/firstName: Hafiz Muhammad akaList/aka[10712]/uid: 10712 akaList/aka[10712]/type: a.k.a. akaList/aka[10712]/category: strong akaList/aka[10712]/lastName: SAEED akaList/aka[10712]/firstName: Hafiz akaList/aka[10713]/uid: 10713 akaList/aka[10713]/type: a.k.a. akaList/aka[10713]/category: weak akaList/aka[10713]/lastName: HAFIZ SAHIB akaList/aka[10714]/uid: 10714 akaList/aka[10714]/type: a.k.a. akaList/aka[10714]/category: strong akaList/aka[10714]/lastName: SAEED akaList/aka[10714]/firstName: Hafiz Mohammad akaList/aka[10715]/uid: 10715 akaList/aka[10715]/type: a.k.a. akaList/aka[10715]/category: strong akaList/aka[10715]/lastName: SAYEED akaList/aka[10715]/firstName: Hafez Mohammad akaList/aka[10716]/uid: 10716 akaList/aka[10716]/type: a.k.a. akaList/aka[10716]/category: strong akaList/aka[10716]/lastName: SAYID akaList/aka[10716]/firstName: Hafiz Mohammad akaList/aka[10717]/uid: 10717 akaList/aka[10717]/type: a.k.a. akaList/aka[10717]/category: strong akaList/aka[10717]/lastName: SYEED akaList/aka[10717]/firstName: Hafiz Mohammad akaList/aka[10718]/uid: 10718 akaList/aka[10718]/type: a.k.a. akaList/aka[10718]/category: weak akaList/aka[10718]/lastName: TATA JI akaList/aka[10719]/uid: 10719 akaList/aka[10719]/type: a.k.a. akaList/aka[10719]/category: strong akaList/aka[10719]/lastName: SAYED akaList/aka[10719]/firstName: Hafiz Mohammad akaList/aka[14680]/uid: 14680 akaList/aka[14680]/type: a.k.a. akaList/aka[14680]/category: strong akaList/aka[14680]/lastName: SAEED HAFIZ akaList/aka[14680]/firstName: Muhammad addressList/address[15084]/uid: 15084 addressList/address[15084]/address1: House No. 116 E addressList/address[15084]/address2: Mohalla Johar addressList/address[15084]/address3: Town: Lahore, Tehsil: addressList/address[15084]/city: Lahore City, Lahore District addressList/address[15084]/country: Pakistan nationalityList/nationality[6116]/uid: 6116 nationalityList/nationality[6116]/country: Pakistan nationalityList/nationality[6116]/mainEntry: true dateOfBirthList/dateOfBirthItem[6114]/uid: 6114 dateOfBirthList/dateOfBirthItem[6114]/dateOfBirth: 05 Jun 1950 dateOfBirthList/dateOfBirthItem[6114]/mainEntry: true placeOfBirthList/placeOfBirthItem[6115]/uid: 6115 placeOfBirthList/placeOfBirthItem[6115]/placeOfBirth: Sargodha, Punjab, Pakistan placeOfBirthList/placeOfBirthItem[6115]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Saeed Muhammad
Date of Birth: 1950-06-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/5419 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5419 Entity_EU_ReferenceNumber: EU.2221.90 Entity_DesignationDate: 2008-12-10 Entity_Remark: (Date of UN designation: 2008-12-10) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-15 Entity_Regulation_EntryIntoForceDate: 2024-01-16 Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 NameAlias_LastName: Saeed NameAlias_LastName: Sayed NameAlias_LastName: Sayeed NameAlias_LastName: Sayid NameAlias_LastName: Syeed NameAlias_FirstName: Hafez NameAlias_FirstName: Hafiz NameAlias_FirstName: Mohammad NameAlias_FirstName: Muhammad NameAlias_FirstName: Tata NameAlias_MiddleName: Mohammad NameAlias_MiddleName: Muhammad NameAlias_WholeName: Hafez Mohammad Saeed NameAlias_WholeName: Hafiz Ji NameAlias_WholeName: Hafiz Mohammad Sahib NameAlias_WholeName: Hafiz Mohammad Sayeed NameAlias_WholeName: Hafiz Mohammad Sayid NameAlias_WholeName: Hafiz Muhammad NameAlias_WholeName: Hafiz Muhammad Saeed NameAlias_WholeName: Hafiz Saeed NameAlias_WholeName: Mohammad Sayed NameAlias_WholeName: Muhammad Saeed NameAlias_WholeName: Tata Mohammad Syeed NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 6990 NameAlias_LogicalId: 6991 NameAlias_LogicalId: 6992 NameAlias_LogicalId: 6993 NameAlias_LogicalId: 6994 NameAlias_LogicalId: 6995 NameAlias_LogicalId: 6996 NameAlias_LogicalId: 6997 NameAlias_LogicalId: 6998 NameAlias_LogicalId: 6999 NameAlias_LogicalId: 7478 NameAlias_RegulationLanguage: EN NameAlias_Remark: Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020 NameAlias_Remark: good quality alias NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-01-15 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 Address_City: Lahore, Tehsil, Lahore City Address_Street: 116E Mohalla Johar, Lahore, Tehsil, Address_Region: Lahore District Address_AsAtListingTime: NO Address_ContactInfo: (Location as of May 2008) Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 1293 Address_RegulationLanguage: EN Address_Remark: Location as of May 2008 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2024-01-15 Address_Regulation_EntryIntoForceDate: 2024-01-16 Address_Regulation_NumberTitle: 2024/328 (OJ L15012024) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 BirthDate_BirthDate: 1950-06-05 BirthDate_Day: 5 BirthDate_Month: 6 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Punjab BirthDate_City: Sargodha BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 1116 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2024-01-15 BirthDate_Regulation_EntryIntoForceDate: 2024-01-16 BirthDate_Regulation_NumberTitle: 2024/328 (OJ L15012024) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 Identification_Number: 3520025509842-7 (other-Other identification number) (National identification No.) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: PK Identification_LogicalId: 332 Identification_RegulationLanguage: EN Identification_Remark: National identification No. Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2024-01-15 Identification_Regulation_EntryIntoForceDate: 2024-01-16 Identification_Regulation_NumberTitle: 2024/328 (OJ L15012024) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328 Citizenship_CountryIso2Code: PK Citizenship_LogicalId: 541 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2009-03-07 Citizenship_Regulation_EntryIntoForceDate: 2009-03-06 Citizenship_Regulation_NumberTitle: 184/2009 (OJ L63) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
