对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
SAEED Muhammad
Date of Birth: 1950-06-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
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: 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
Hafiz Muhammad Saeed
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
Muhammad Saeed BUKHAYTAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: uk/SYR0179 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0179 OFSI Group ID: 12045 Name 6: Bekheitan Name 6: Bukhaytan Name 1: Mohammad Name 1: Mohammed Name 1: Muhammad Name 1: Said Name 2: Sa'eed Name 2: Sa'id Name 2: Saeed Name 2: Said Name type: Alias Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Date Designated: 31/12/2020 Nationality(/ies): Syria Position: Assistant Regional Secretary of Baath Arab Socialist Party Gender: Male
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: 75
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
HAFIZ MUHAMMAD SAEED
Date of Birth: 1950-06-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
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: 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
