NARRATIVE SUMMARIES OF REASONS FOR LISTINGQI.S. 263.08. HAFIZ MUHAMMAD SAEED
Hafiz Muhammad Saeed was listed on 10 December 2008 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al Qaida (QE.A.4.01) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts of activities by, in conjunction with, under the name of, on behalf or in support of” both entities.
Hafiz Muhammad Saeed is the leader and chief of Lashkar-e-Tayyiba (LeT) (QE.L.118.05). As overall leader, Saeed played a key role in LeT’s operational and fundraising activities. He is the Amir or leader of the Jamaat-ud-Dawa (listed as an alias of LeT).
Hafiz Muhammad Saeed traveled to Afghanistan during the late 1970s or the early 1980s to receive militant training. There he came into contact with Dr. Abdullah Azzam, the mentor of Usama bin Laden (deceased) and other fighters in Afghanistan. In 2005, Saeed determined where graduates of a LeT camp in Pakistan should be sent to fight, and personally organized the infiltration of LeT militants into Iraq during a trip to Saudi Arabia. In 2006, Saeed oversaw the management of a terrorist camp, including funding of the camp. Saeed also arranged for a LeT operative to be sent to Europe as LeT’s European fundraising coordinator. He established a LeT office in Quetta, Pakistan in June 2006 to assist the Taliban in the conduct of their operations in Afghanistan.
Related listed individuals and entities:
Lashkar-e-Tayyiba (QE.L.118.05), listed on 2 May 2005.
Al-Qaida (QE. A.4.01), listed on 6 October 2001
Zaki-ur-Rehman Lakhvi (QI.L.264.08), listed on 10 December 2008.
Haji Muhammad Ashraf (QI.A.265.08), listed on 10 December 2008.
Mahmoud Mohammad Ahmed Bahaziq (QI.B.266.08), listed on 10 December 2008
Arif Qasmani (QI.Q.271.09), listed on 29 June 2009
Mohammed Yahya Mujahid (QI.M.272.09), listed on 29 June 2009
Hafiz Abdul Salam Bhuttavi (QI.B.307.12), listed on 14 March 2012
Zafar Iqbal (QI.I.308.12), listed on 14 March 2012