Designation identifiers
- UKSL unique ID
- AQD0183
- OFSI group ID
- 9215
- UN reference number
- QDi.263
- Designation type
- Individual
- Date designated
- 10 December 2008
- Last updated
- 8 January 2024
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
- Travel Ban
Other information
- 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.
Addresses
- Lines: House No. 116E
- Lines: Mohalla Johar
- Lines: Lahore
- Lines: Tehsil
- Lines: Lahore City
- Lines: Lahore District
- Country: Pakistan
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.