# Muhammad SAEED

> **OFAC-sanctioned person** · program: **US-TERR** · country: PK

## Why on the list

SDGT - Unknown

## Aliases

- HAFIZ SAHIB _(a.k.a.)_
- Hafez Mohammad SAYEED _(a.k.a.)_
- Hafiz Mohammad SAEED _(a.k.a.)_
- Hafiz Mohammad SAYED _(a.k.a.)_
- Hafiz Mohammad SAYID _(a.k.a.)_
- Hafiz Mohammad SYEED _(a.k.a.)_
- Hafiz Muhammad SAEED _(a.k.a.)_
- Hafiz SAEED _(a.k.a.)_
- Muhammad SAEED HAFIZ _(a.k.a.)_
- TATA JI _(a.k.a.)_

## Key facts

- **OFAC UID:** 1812408235
- **Primary name:** Muhammad SAEED
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PK
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1812408235

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1812408235. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/1812408235. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Muhammad%20SAEED) · CC0 1.0*