| 0 | MUHAMMED SAYED | Sayed Muhammad AadilAmeer Meea | 93.75% | | | | PEP | Active |
| 1 | MUHAMMED SAYED | Sayed Muhammad JamalFakori Behishti - | 93.75% | | | Other Info : Gender: male
| PEP | Active |
| 2 | MUHAMMED SAYED | Sayed Mohammed HASHAN | 93.75% | 1960 | Town Of Birth: (1) Kandahar Province. (2) Pishin, Baluchistan Province Country Of Birth: (1) Afghanistan. (2) Pakistan
N I Number: 5430312277059
Address 1: Pashtunabad
Address 3: Quetta
Address 6: Baluchistan Province
Country: Pakistan
| Other Info : (UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here
Group Type : Individual
Alias Type : AKA
Regime : Afghanistan
Listed On : 17/11/2015
Last Updated : 01/02/2021
Group Id : 13306
| HM | Active |
| 3 | MUHAMMED SAYED | Sayed Mohammed HASHAN | 93.75% | 1962 | Town Of Birth: (1) Kandahar Province. (2) Pishin, Baluchistan Province Country Of Birth: (1) Afghanistan. (2) Pakistan
N I Number: 5430312277059
Address 1: Pashtunabad
Address 3: Quetta
Address 6: Baluchistan Province
Country: Pakistan
| Other Info : (UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here
Group Type : Individual
Alias Type : AKA
Regime : Afghanistan
Listed On : 17/11/2015
Last Updated : 01/02/2021
Group Id : 13306
| HM | Active |
| 4 | MUHAMMED SAYED | Sayed Mohammed HASHAN | 93.75% | 1965 | Town Of Birth: (1) Kandahar Province. (2) Pishin, Baluchistan Province Country Of Birth: (1) Afghanistan. (2) Pakistan
N I Number: 5430312277059
Address 1: Pashtunabad
Address 3: Quetta
Address 6: Baluchistan Province
Country: Pakistan
| Other Info : (UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here
Group Type : Individual
Alias Type : AKA
Regime : Afghanistan
Listed On : 17/11/2015
Last Updated : 01/02/2021
Group Id : 13306
| HM | Active |
| 5 | MUHAMMED SAYED | SAYED MOHAMMAD AZIMAGHA | 87.5% | 1966 | Town Of Birth: Panjwai District, Kandahar Province Country Of Birth: Afghanistan
Nationality: Afghanistan
Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
| Other Info : (UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here
Group Type : Individual
Alias Type : Primary name
Regime : Afghanistan
Listed On : 02/04/2001
Last Updated : 01/02/2021
Group Id : 6942
| HM | Active |
| 6 | MUHAMMED SAYED | SAYED MOHAMMAD AZIMAGHA | 87.5% | 1969 | Town Of Birth: Panjwai District, Kandahar Province Country Of Birth: Afghanistan
Nationality: Afghanistan
Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
| Other Info : (UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here
Group Type : Individual
Alias Type : Primary name
Regime : Afghanistan
Listed On : 02/04/2001
Last Updated : 01/02/2021
Group Id : 6942
| HM | Active |
| 7 | MUHAMMED SAYED | Mohammad SAYED | 87.5% | 1950 | Town Of Birth: Sargodha, Punjab Country Of Birth: Pakistan
Nationality: Pakistan
N I Number: 3520025509842-7
Address 1: House No. 116E
Address 2: Mohalla Johar
Address 3: Lahore
Address 4: Tehsil
Address 5: Lahore City
Address 6: Lahore District
Country: Pakistan
| Other 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
Group Type : Individual
Alias Type : AKA
Regime : ISIL (Da'esh) and Al-Qaida
Listed On : 12/12/2008
Last Updated : 08/01/2024
Group Id : 9215
| HM | Active |
| 8 | MUHAMMED SAYED | SAYED Hafiz Mohammad | 87.5% | | Country: SDGT
| Other Info : DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; 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''.
| OFAC | Active |
| 9 | MUHAMMED SAYED | HASHAN Sayed Mohammad | 87.5% | | Country: SDGT
| Other Info : DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan; alt. POB Pishin, Balochistan Province, Pakistan; Identification Number 5430312277059 (Pakistan); Haji; Linked To: TALIBAN.
| OFAC | Active |
| 10 | MUHAMMED SAYED | Haji Sayed MohammadDaud Nasiri - | 87.5% | | | Other Info : Gender: male
| PEP | Active |
| 11 | MUHAMMED SAYED | Sayed Mohammad HassanSharifi Balkhabip-Sar-e-Pol | 87.5% | | | Other Info : Gender: male
| PEP | Active |
| 12 | MUHAMMED SAYED | Mohammad Mohammad Sayed | 87.5% | 1950 | Town Of Birth: Sargodha, Punjab Country Of Birth: TAQA
Nationality: PAK
Passport Details: 3520025509842-7 (id-National identification card) PAK
Address 1: 116E Mohalla Johar Lahore, Tehsil, Lahore City, Lahore District PAK
| Other Info : Legal_Basis: 184/2009 (OJ L63)
Reg_Date: 2009-03-07
Remarks:
Pdf_Link: (Click here to view)
Group Id : 5419
| EU | Active |
| 13 | MUHAMMED SAYED | SAYED MOHAMMAD AZIM | 87.5% | | Nationality: Afghanistan
N I Number: TAi.057
Position: Director of the Passport and Visa Department in the Ministry of
Interior under the Taliban regime
| Other Info : Comments :Directs a Taliban "front"(mahaz) and serves as member of the military
commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Group Type : INDIVIDUAL
Alias Type : Sayed Mohammad Azim Agha,
Agha Saheb,
Listed On : 2001-02-23
Group Id : 111072
| UNSC | Active |
| 14 | MUHAMMED SAYED | Sayyed Mohammed HAQQANI | 85.415% | 1965 | Town Of Birth: Chaharbagh village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Nationality: Afghanistan
Position: (1) Director of Administrative Affairs under the Taliban regime. (2) Head of Information and Culture in Kandahar Province under the Taliban regime
| Other Info : (UK Sanctions List Ref):AFG0010. (UN Ref):TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Group Type : Individual
Alias Type : Primary name
Regime : Afghanistan
Listed On : 02/04/2001
Last Updated : 01/02/2021
Group Id : 7167
| HM | Active |
| 15 | MUHAMMED SAYED | Sayyed Mohammed Haqqani | 85.415% | 1965 | Town Of Birth: Chaharbagh village, Arghandab District, Kandahar Province Country Of Birth: AFG
Nationality: AFG
Position: (a) Director of Administrative Affairs under the Taliban regime, (b) Head of Information and Culture in Kandahar Province under the Taliban regime.
| Other Info : Legal_Basis: 2017/404 (OJ L63)
Reg_Date: 2017-03-09
Remarks: (Entity is sanctioned in regime 753/2011 (OJ L199) of programme AFG, in regime 881/2002 (OJ L139) of programme TAQA)
Pdf_Link: (Click here to view)
Group Id : 599
| EU | Active |
| 16 | MUHAMMED SAYED | Sayyed Mohammed Haqqani | 85.415% | 1965 | Town Of Birth: Chaharbagh village, Arghandab District, Kandahar Province Country Of Birth: TAQA
Nationality: AFG
Position: Head of Information and Culture in Kandahar province during the Taliban regime
| Other Info : Legal_Basis: 969/2007 (OJ L215)
Reg_Date: 2007-08-18
Remarks: (Entity is sanctioned in regime 753/2011 (OJ L199) of programme AFG, in regime 881/2002 (OJ L139) of programme TAQA)
Pdf_Link: (Click here to view)
Group Id : 599
| EU | Active |
| 17 | MUHAMMED SAYED | Hafiz Muhammad Saeed | 83.75% | 1950 | Town Of Birth: Sargodha, Punjab Country Of Birth: TAQA
Nationality: PAK
Passport Details: 3520025509842-7 (id-National identification card) PAK
Address 1: 116E Mohalla Johar Lahore, Tehsil, Lahore City, Lahore District PAK
| Other Info : Legal_Basis: 1102/2009 (OJ L303)
Reg_Date: 2009-11-18
Remarks:
Pdf_Link: (Click here to view)
Group Id : 5419
| EU | Active |
| 18 | MUHAMMED SAYED | Hafiz Muhammad Saeed | 83.75% | 1950 | Town Of Birth: Sargodha, Punjab Country Of Birth: TAQA
Nationality: PAK
Passport Details: 3520025509842-7 (id-National identification card) PAK
Address 1: 116E Mohalla Johar Lahore, Tehsil, Lahore City, Lahore District PAK
| Other Info : Legal_Basis: 184/2009 (OJ L63)
Reg_Date: 2009-03-07
Remarks:
Pdf_Link: (Click here to view)
Group Id : 5419
| EU | Active |
| 19 | MUHAMMED SAYED | Muhammad Mohammad Saeed | 83.75% | 1950 | Town Of Birth: Sargodha, Punjab Country Of Birth: TAQA
Nationality: PAK
Passport Details: 3520025509842-7 (id-National identification card) PAK
Address 1: 116E Mohalla Johar Lahore, Tehsil, Lahore City, Lahore District PAK
| Other Info : Legal_Basis: 1102/2009 (OJ L303)
Reg_Date: 2009-11-18
Remarks:
Pdf_Link: (Click here to view)
Group Id : 5419
| EU | Active |
| 20 | MUHAMMED SAYED | Muhammad Saeed Bukhaytan | 83.75% | | Country Of Birth: SYR
| Other Info : Legal_Basis: 363/2013 (OJ L111)
Reg_Date: 2013-04-23
Remarks:
Pdf_Link: (Click here to view)
Group Id : 6501
| EU | Active |
| 21 | MUHAMMED SAYED | SAEED NASER MOHAMMEDO.ALKHATRI | 83.75% | | | Other Info : Gender: male
| PEP | Active |
| 22 | MUHAMMED SAYED | MOHAMMED SAEED MOHAMMEDA. ALRAQBANI | 83.75% | | | Other Info : Gender: male
| PEP | Active |
| 23 | MUHAMMED SAYED | Syed Muhammad Asghar | 83.75% | 18212 | | Other Info : Gender: male
Wikipedia :View Wiki
| PEP | Active |
| 24 | MUHAMMED SAYED | Syed Muhammad AshiqHussain Shah | 83.75% | 30921 | | Other Info : Gender: male
Wikipedia :View Wiki
| PEP | Active |
| 25 | MUHAMMED SAYED | Syed Muhammad SaqlainShah Bukhari | 83.75% | 29587 | | Other Info : Gender: male
Wikipedia :View Wiki
| PEP | Active |
| 26 | MUHAMMED SAYED | SHAH Syed MohammedYusuf | 83.75% | | Country: SDGT
| Other Info : DOB 1952; POB Soibug, Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt. nationality Pakistan; citizen India; Gender Male; a.k.a. ''SALAHUDDIN, Syed''; a.k.a. ''SALAHUDIN, Syed''; a.k.a. ''SALAHUDEEN, Sayeed''; a.k.a. ''Peer Sahib''; a.k.a. ''Salauddin''.
| OFAC | Active |
| 27 | MUHAMMED SAYED | AJILY Mohammed Saeed | 83.75% | | Country: TCO
| Other Info : DOB 03 Sep 1982; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP.
| OFAC | Active |
| 28 | MUHAMMED SAYED | SAEED Mohammed LinkedTo: AL KHAMAEL | 83.75% | | Country: SDGT] [IFSR
| Other Info : DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A3347475 (Iraq); a.k.a. ''SAEED, Mohammed''; Linked To: AL KHAMAEL MARITIME SERVICES.
| OFAC | Active |
| 29 | MUHAMMED SAYED | ALBEHADILI Mohammed SaeedOthafa | 83.75% | | Country: SDGT] [IFSR
| Other Info : DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A3347475 (Iraq); a.k.a. ''SAEED, Mohammed''; Linked To: AL KHAMAEL MARITIME SERVICES.
| OFAC | Active |
| 30 | MUHAMMED SAYED | GHAFARIAN Seyed Mohammed | 83.75% | | Country: IRAN-HR
| Other Info : DOB 29 Jul 1987; POB Manchester, England; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B16035341 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.
| OFAC | Active |
| 31 | MUHAMMED SAYED | SAEED HAFIZ Muhammad | 83.75% | | Country: SDGT
| Other Info : DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; 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''.
| OFAC | Active |
| 32 | MUHAMMED SAYED | QAYED Muhammad Hassan | 83.75% | | Country: SDGT
| Other Info : DOB 1963; POB Libya; nationality Libya.
| OFAC | Active |
| 33 | MUHAMMED SAYED | SAEED Muhammad | 83.75% | | Country: SDGT
| Other Info : DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; 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''.
| OFAC | Active |
| 34 | MUHAMMED SAYED | SAEED Hafiz Muhammad | 83.75% | | Country: SDGT
| Other Info : DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; 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''.
| OFAC | Active |
| 35 | MUHAMMED SAYED | Saeed Ahmed MohammedAL GAMAL | 83.75% | 1979 | Country Of Birth: Yemen
Nationality: Yemen
| Other Info : (UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. (Gender):Male
Group Type : Individual
Alias Type : Primary name variation
Regime : Iran
Listed On : 27/02/2024
Last Updated : 27/02/2024
Group Id : 16372
| HM | Active |
| 36 | MUHAMMED SAYED | Mohammed Saeed BUKHAYTAN | 83.75% | | Nationality: Syria
Position: Assistant Regional Secretary of Baath Arab Socialist Party
| Other Info : (UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male
Group Type : Individual
Alias Type : Primary name variation
Regime : Syria
Listed On : 24/08/2011
Last Updated : 13/05/2022
Group Id : 12045
| HM | Active |
| 37 | MUHAMMED SAYED | Muhammad Saeed BUKHAYTAN | 83.75% | | Nationality: Syria
Position: Assistant Regional Secretary of Baath Arab Socialist Party
| Other Info : (UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male
Group Type : Individual
Alias Type : Primary name variation
Regime : Syria
Listed On : 24/08/2011
Last Updated : 13/05/2022
Group Id : 12045
| HM | Active |
| 38 | MUHAMMED SAYED | Mohammed Saeed IZADI | 83.75% | 1964 | Nationality: Iran
Position: (1) Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon (2) Head, Abu Jihad Foreign Operations Unit
Country: Iran
| Other Info : (UK Sanctions List Ref):IRN0176. (UK Statement of Reasons):Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.
Group Type : Individual
Alias Type : Primary name
Regime : Iran
Listed On : 14/12/2023
Last Updated : 14/12/2023
Group Id : 16331
| HM | Active |
| 39 | MUHAMMED SAYED | Muhammad SAEED | 83.75% | 1950 | Town Of Birth: Sargodha, Punjab Country Of Birth: Pakistan
Nationality: Pakistan
N I Number: 3520025509842-7
Address 1: House No. 116E
Address 2: Mohalla Johar
Address 3: Lahore
Address 4: Tehsil
Address 5: Lahore City
Address 6: Lahore District
Country: Pakistan
| Other 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
Group Type : Individual
Alias Type : AKA
Regime : ISIL (Da'esh) and Al-Qaida
Listed On : 12/12/2008
Last Updated : 08/01/2024
Group Id : 9215
| HM | Active |
| 40 | MUHAMMED SAYED | HAFIZ MUHAMMAD SAEED | 83.75% | 1950 | Town Of Birth: Sargodha, Punjab Country Of Birth: Pakistan
Nationality: Pakistan
N I Number: 3520025509842-7
Address 1: House No. 116E
Address 2: Mohalla Johar
Address 3: Lahore
Address 4: Tehsil
Address 5: Lahore City
Address 6: Lahore District
Country: Pakistan
| Other 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
Group Type : Individual
Alias Type : Primary name
Regime : ISIL (Da'esh) and Al-Qaida
Listed On : 12/12/2008
Last Updated : 08/01/2024
Group Id : 9215
| HM | Active |
| 41 | MUHAMMED SAYED | HAFIZ MUHAMMAD SAEED | 83.75% | | Nationality: Pakistan
N I Number: QDi.263
| Other Info : Comments :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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Group Type : INDIVIDUAL
Alias Type : Hafiz Mohammad Sahib,
Hafiz Mohammad Sayid,
Hafiz Muhammad,
Hafiz Saeed,
Hafez Mohammad Saeed,
Hafiz Mohammad Sayeed,
Tata Mohammad Syeed,
Mohammad Sayed,
Muhammad Saeed,
Hafiz Ji,
Listed On : 2008-12-10
Group Id : 2833107
| UNSC | Active |
| 42 | MUHAMMED SAYED | Muhammed. Sayedul Haque | 80.16% | 15404 | | Other Info : DeathDate: 43085
Gender: male
Wikipedia :View Wiki
| PEP | Active |
| 43 | MUHAMMED SAYED | Saad Muhammed Aljazwi | 80% | | | | PEP | Active |
| 44 | MUHAMMED SAYED | Hamed Muhammed Maqiq | 80% | | | | PEP | Active |