{"raw_record_id":"4bf38347-0649-4970-aa90-6f3226247876","external_id":"1103","record_hash":"25a2f82e6e96d49cdb72f5c01b4a6fd9a36923a8e42c7bafdba6b82c81520750","raw_record":{"rows":[{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Primary Name","Reference":"1103","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafiz Muhammad Saeed"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafiz Muhammad"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafiz Saeed"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafiz Mohammad Sahib"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafez Mohammad Saeed"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafiz Mohammad Sayeed"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafiz Mohammad Sayid"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tata Mohammad Syeed"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammad Sayed"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafiz Ji"},{"Type":"Individual","Address":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008)","Name Type":"Alias","Reference":"1103j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"18419","Alias Strength":"Strong","Place of Birth":"Sargodha, Punjab, Pakistan","Listing Information":"Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)","Maritime Restriction":"0","Additional Information":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Muhammad Saeed"}],"reference":"1103"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}