Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

SAEED Muhammad

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 90

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: 2026-08-06 16:47:47

Accuracy: 90

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

Hafiz Muhammad Saeed

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-08-06 16:47:47

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

Muhammad Saeed BUKHAYTAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 75

Information:

Position: Assistant Regional Secretary of Baath Arab Socialist Party
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0179. (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.  (Gender):Male

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

Muhammad SAEED

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 75

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

HAFIZ MUHAMMAD SAEED

Date of Birth: 1950-06-05

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 75

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