Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is HAFIZ MUHAMMAD SAEED on a sanctions list?

Q: Is HAFIZ MUHAMMAD SAEED on a sanctions list?

Yes. HAFIZ MUHAMMAD SAEED is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. HAFIZ MUHAMMAD SAEED appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/10/2008.

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Record summary

HAFIZ MUHAMMAD SAEED is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Asset freeze, Arms embargo, Travel Ban; nationality Pakistan; 10 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 12/10/2008.

Remarks

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.

Aliases (10)

Muhammad Hafiz·akaHafiz Ji·akaHafez Mohammad Saeed·akaHafiz Saeed·akaMuhammad Saeed·akaHafiz Mohammad Sahib·akaMohammad Sayed·akaHafiz Mohammad Sayeed·akaHafiz Mohammad Sayid·akaTata Mohammad Syeed·aka

Addresses

House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan

ID Documents

National ID: 3520025509842-7

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HAFIZ MUHAMMAD SAEED on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/10/2008.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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