On official sanctions lists
Muhammad SAEED
51 names and spellings · found in 31 data sources · on 22 official sanctions lists
Also known as
- হাফিজ সাঈদ
- Hafiz Muhammad
- חאפיז מוחמד סעיד
- ஹபீஸ் முஹம்மது சயீத்
- HAFIZ MUHAMMAD SAEED
- Хафиз Мухаммад Саид
- חאפט' מחמד סעיד
- Hafiz Mohammad Saeed
- HAFIZ SAAB SAYED
- Hafiz Mohammad Sayeed
- Hafiz Mohammad Sahib
- 哈菲斯·穆罕默德·萨伊德
- Muhammad SAEED HAFIZ
- SAEED, Muhammad
- حافظ محمد سعيد
- Хавіз Мухамед Саід
- Hafiz Mohammad Sayid
- Hafez Mohammad Saeed
- Hafiz Mohammad SAYED
- Hafez Mohammad SAYEED
- Tata Mohammad Syeed
- 哈菲斯·穆罕默德·薩伊德
- حافظ محمد سعید
- हाफिज़ मुहम्मद सईद
- ハフィーズ・ムハンマド・サイード
- Hafiz Mohammad SYEED
- హఫీజ్ ముహమ్మద్ సయీద్
- ハフィーズ・ジィー
- SAYID, Hafiz Mohammad
- SAEED, Hafiz
- Mohammad Sayed
- SYEED, Hafiz Mohammad
- モハンマド・サイード
- SAYEED, Hafez Mohammad
- ハフィーズ・モハンマド・サーヒブ
- ムハンマド・サイード
- Hafiz Mohaddad Sayid
- ハフィーズ・ムハンマド
- SAYED, Hafiz Mohammad
- Hafiz Saeed
- Muhammad Hafiz
- SAEED, Hafiz Mohammad
- SAEED, Hafiz Muhammad
- SAEED HAFIZ, Muhammad
- ハフィーズ・サイード
- Hafiz Ji
- ハフィーズ・モハンマド・サイード
- タタ・モハンマド・サイード
Named on 22 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 51 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 20 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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