{"raw_record_id":"1ec46ff3-8466-4bbd-b036-a155bb391df0","external_id":"AQD0183","record_hash":"e7640b68e5c24a6ca1e9bb441bdf56c52d6d3581a49e8d0b40cbb117a0c9e103","raw_record":{"Names":{"Name":[{"Name1":"HAFIZ","Name2":"MUHAMMAD","Name6":"SAEED","NameType":"Primary name"},{"Name1":"Muhammad","Name6":"Hafiz","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Hafiz","Name6":"Ji","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Hafez","Name2":"Mohammad","Name6":"Saeed","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Hafiz","Name6":"Saeed","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muhammad","Name6":"Saeed","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Hafiz","Name2":"Mohammad","Name6":"Sahib","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mohammad","Name6":"Sayed","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Hafiz","Name2":"Mohammad","Name6":"Sayeed","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Hafiz","Name2":"Mohammad","Name6":"Sayid","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Tata","Name2":"Mohammad","Name6":"Syeed","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0183","Addresses":{"Address":{"AddressLine1":"House No. 116E","AddressLine2":"Mohalla Johar","AddressLine3":"Lahore","AddressLine4":"Tehsil","AddressLine5":"Lahore City","AddressLine6":"Lahore District","AddressCountry":"Pakistan"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/01/2024","OFSIGroupID":"9215","DateDesignated":"10/12/2008","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"05/06/1950"},"BirthDetails":{"Location":{"TownOfBirth":"Sargodha, Punjab","CountryOfBirth":"Pakistan"}},"Nationalities":{"Nationality":"Pakistan"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"3520025509842-7","NationalIdentifierAdditionalInformation":"Pakistan"}}}},"UNReferenceNumber":"QDi.263","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}