对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
SAEED Muhammad
Date of Birth: 1950-06-05
Type: individual
Updated: 2026-09-21 18:04:27
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: 2026-09-21 18:04:27
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: 2026-09-21 18:04:27
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: 2026-09-21 18:04:27
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: 2026-09-21 18:04:27
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: 2026-09-21 18:04:27
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
