SDN list · entry 10689
SAEED Muhammad
Yes. SAEED Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10689, added on May 27, 2008. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 27, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SAEED Hafiz Muhammad | A.K.A. | strong |
| SAEED Hafiz | A.K.A. | strong |
| HAFIZ SAHIB | A.K.A. | weak alias |
| SAEED Hafiz Mohammad | A.K.A. | strong |
| SAYEED Hafez Mohammad | A.K.A. | strong |
| SAYID Hafiz Mohammad | A.K.A. | strong |
| SYEED Hafiz Mohammad | A.K.A. | strong |
| TATA JI | A.K.A. | weak alias |
| SAYED Hafiz Mohammad | A.K.A. | strong |
| SAEED HAFIZ Muhammad | A.K.A. | strong |
| SAEED Muhammad | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3520025509842-7 | Pakistan |
| National ID No. | 23250460642 | Pakistan |
| Passport | BE5978421 | Pakistan |
| Passport | Booklet A5250088 | Pakistan |
Details published by OFAC
| Date of birth | June 5, 1950 |
|---|---|
| Place of birth | Sargodha, Punjab, Pakistan |
| Nationality | Pakistan |
| Address | House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown