Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. HAFIZ MUHAMMAD SAEED appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 12/10/2008.

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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. 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

Aliases (10)

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

Addresses

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

ID Documents

National Identification Number: 3520025509842-7 · Pakistan

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.