⚠
Listed on sanctions / export-control lists
HAFIZ MUHAMMAD SAEED
UN Security CouncilEU financial sanctions
Individual · 2 listing(s)
HAFIZ MUHAMMAD SAEED appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-12-10 | UN Security Council · listed · Programs: Al-Qaida · listed for 17 years View the official record ↗ |
|---|---|
| 2009-03-07 | EU financial sanctions · listed · Programs: TAQA · listed for 17 years · 87 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2008-12-10 |
| Aliases | 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 |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2009-03-07 |
| Aliases | Muhammad Saeed; Hafiz Ji; Mohammad Sayed; Hafiz Muhammad; Hafiz Saeed; Hafiz Mohammad Sahib; Hafez Mohammad Saeed |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HAFIZ MUHAMMAD SAEED and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — Al-Qaida
ABD AL-BASET AZZOUZABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMABD ALLAH MOHAMED RAGAB ABDEL RAHMANABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIABD EL KADER MAHMOUD MOHAMED EL SAYEDABD-AL-HAMID AL-MASLIABD-AL-MAJID AZIZ AL-ZINDANIABDALLAH AZZAM BRIGADES (AAB)