(b)

Commission Implementing Regulation (EU) 2024/328 of 12 January 2024 amending for the 340th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations · European Union

‘Hafiz Muhammad Saeed (alias (a) Hafiz Muhammad, (b) Hafiz Saeed, (c) Hafiz Mohammad Sahib, (d) Hafez Mohammad Saeed, (e) Hafiz Mohammad Sayeed, (f) Hafiz Mohammad Sayid, (g) Tata Mohammad Syeed, (h) Mohammad Sayed, (i) Hafiz Ji (k) Muhammad Saeed). Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as at May 2008). Date of birth: 5.6.1950. Place of birth: Sargodha, Punjab, Pakistan. Nationality: Pakistani. National identification No: 3520025509842-7 (Pakistan). Date of designation referred to in Article 2a (4) (b): 10.12.2008.’ is replaced by the following: ‘Hafiz Muhammad Saeed (good quality alias: (a) Hafiz Mohammad Sahib, (b) Hafiz Mohammad Sayid, (c) Hafiz Muhammad, (d) Hafiz Saeed, (e) Hafez Mohammad Saeed, (f) Hafiz Mohammad Sayeed, (g) Tata Mohammad Syeed, (h) Mohammad Sayed, (i) Muhammad Saeed; low quality alias: Hafiz Ji). Date of birth: 5.6.1950. Place of birth: Sargodha, Punjab, Pakistan. Nationality: Pakistani. National identification No: 3520025509842-7 (Pakistan). Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as of May 2008). Other information: (a) leader of Lashkar-e-Tayyiba, (b) 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. Date of designation referred to in Article 7d(2)(i): 10.12.2008.’

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Source: EUR-Lex (Cellar) · retrieved 2026-10-16 · Text as adopted (Official Journal); later amendments are not incorporated in this text.