Hafiz Muhammad Saeed Kamal Din
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Hafiz Muhammad Saeed Kamal Din
Gender:
label.gender.m
Birth:
1950-06-05, 1976-01-01, 1951, 1952, 1977-01-01, 1978-12-31, 1979-12-31, 1950 PAK
Nationality:
PAK
Person type:
label.person_type.P
Other names:
Hafiz Muhammad Saeed, Hafiz Mohammad Sahib, Hafiz Mohammad Sayid, Hafiz Muhammad, Hafiz Saeed, Hafez Mohammad Saeed, Hafiz Mohammad Sayeed, Tata Mohammad Syeed, Mohammad Sayed, Muhammad Saeed, Saeed Hafiz, Hafiz Saeed Khan, Hafiz Ji, Hafiz Sahib, Tata Ji, Hafiz Mohammad Saeed, Hafez Mohammad Sayeed, Hafiz Mohammad Syeed, Hafiz Mohammad Sayed, Muhammad Saeed Hafiz, Said Khan Hafiz, Wali Hafiz Sayid Khan, Hafiz Sa'id, Hafiz Sa'id Khan, Hafiz Said Khan, Hafiz Said Muhammad Khan, Hafez Sayed Khan, Shaykh Hafidh Sa'id Khan, Sayed Ahmad, Hafiz Said, Shaykh Hafidh Said Khan, Hafiz Muhammad Saeed Kamal Din, Muhammad Saeed Dilawar Khan, Muhammad Saeed Manzoor Ahmed, Muhammad Saeed Kamal Din, Hafiz Mohamed Said, Hafiz Mohammed Saeed, Hafeez Saeed
Aliases:
Ahmad, Hafiz, Khan, Sa'id, Saeed, Sayeed, Sayid, Syeed, Sayed, Hafiz Muhammad, Hafiz Saeed, Hafiz Mohammad Sahib, Hafez Mohammad Saeed, Hafiz Mohammad Sayeed, Hafiz Mohammad Sayid, Tata Mohammad Syeed, Mohammad Sayed, Hafiz Ji, Muhammad Saeed
Identifiers:
Array, Array, Array, Array, Array, Array, Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.). In custody of the Government of Pakistan servi |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.). In custody of the Government of Pakistan servin |
| - | Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du |
| - | Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du |
| - | Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du |
| - | (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2221.90 |
| - | Terrorism |
| - | |
| - | 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 t |
| - | |
| - | Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, locat |
| - | 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 |
| - | (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 1 |
| - | (UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice |
| - | (UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/s |
| - | (UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263. Also referred to as Hafiz Ji. (Further Identifiying Information):Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).INTERPOL-UN Security Coun |
| - | UN Ref QDi.263. Also referred to as Hafiz Ji. |
| - | UN Ref QI.S.263.08. Leader of Lashkar-e-Tayyiba. |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year i |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year im |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan servin |
Adverse media
- https://www.newindianexpress.com/cities/delhi/2022/mar/21/delhi-jklf-chiefmalik-saeed--others-charged-with-terrorism-under-uapa-2432456.html
- https://newsin.asia/pakistani-hafiz-saeed-sentenced-to-33-years-in-jail-for-terrorism/
- https://www.fxempire.com/news/article/pakistani-court-finds-hafiz-saeed-guilty-on-two-more-charges-of-terrorism-financing-963725
- https://www.swissinfo.ch/eng/pakistani-court-finds-hafiz-saeed-guilty-on-two-more-charges-of-terrorism-financing/47504050
- https://www.trtworld.com/magazine/what-does-it-mean-for-pakistan-to-be-removed-from-the-fatf-grey-list-58070
- https://www.pakistantoday.com.pk/2023/01/18/un-blacklists-anti-india-cleric-makki-as-terrorist/
- https://www.thestatesman.com/india/hurriyat-funding-case-nia-attaches-17-properties-of-financier-of-terrorism-in-jk-1503189604.html
- https://www.hindustantimes.com/world-news/unpacking-the-architecture-of-global-counterterrorism-101687448871115.html
- https://www.hindustantimes.com/world-news/unpacking-the-architecture-of-global-counterterrorism-101687448871115.html
- https://www.diariolibre.com/usa/actualidad/la-india-presiona-a-pakistan-en-el-13-aniversario-de-los-atentados-de-bombay-JE30161594
- https://www.outlookindia.com/national/hafeez-saeed-extradition-pakistan-india-mea-mumbai-attack-lashkar-islamabad-delhi-news-339749
- https://www.outlookindia.com/national/hafeez-saeed-extradition-pakistan-india-mea-mumbai-attack-lashkar-islamabad-delhi-news-339749
- https://www.arabnews.pk/node/2433656/pakistan
- https://www.arabnews.pk/node/2433656/pakistan
- https://www.aljazeera.com/economy/2020/10/27/pakistan-says-it-is-committed-to-fighting-money-laundering
- https://www.thenews.com.pk/latest/1142945-india-seeks-hafiz-saeeds-extradition-in-so-called-money-laundering-case
- https://www.thenews.com.pk/latest/1142945-india-seeks-hafiz-saeeds-extradition-in-so-called-money-laundering-case
- https://www.reuters.com/article/idUSKBN27Z1T5/
- https://www.thenews.com.pk/latest/1249887-mastermind-female-accomplice-involved-in-karachi-airport-terror-attack-arrested
- https://www.independent.co.uk/news/world/asia/execution-of-last-surviving-mumbai-terrorist-celebrated-8340911.html
- https://larepublica.es/2024/12/06/india-exige-a-pakistan-actuar-contra-masood-azhar-tras-su-polemico-discurso-en-una-escuela-islamica/
- https://www.abc.net.au/news/2012-04-05/pakistan-militant-taunts-us-over-2410m-bounty/3933914
- https://www.wionews.com/india-news/shabir-ahmed-lone-lashkar-e-taiba-commander-arrested-in-delhi-1774847376345
- https://thenewsmill.com/2026/03/delhi-police-arrest-let-terrorist-shabir-ahmed-lone-linked-to-metro-poster-case
- https://www.doonited.in/lashkar-terrorist-shabir-ahmed-lone-handler-in-metro-poster-case-arrested-by-delhi-police
- https://www.deccanchronicle.com/nation/crime/let-terrorist-shabir-ahmed-lone-arrested-by-delhi-police-special-cell-1947253
- https://www.aninews.in/news/national/general-news/let-terrorist-shabir-ahmed-lone-arrested-by-delhi-police-special-cell20260330104317
Charges
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Adverse info
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Frequently Asked Questions
1. Does Hafiz Muhammad Saeed Kamal Din have any sanctions?
Yes, Hafiz Muhammad Saeed Kamal Din is sanctioned by:
2. Can I receive AML sanctions alerts on Hafiz Muhammad Saeed Kamal Din?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hafiz Muhammad Saeed Kamal Din:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.