Last Updated: January 19, 2026
Aliases
Hafiz Talha SAEED; Mohammad Talha SAEED; Tahil SAEED
DoB
1975-10-25
Address
116-E Block, Johar Town, Lahore, Pakistan
Reg. ID
BM5971331, Passport
Official reason
Talha Saeed has been a prominent leader within LET since early 2005. As of mid-2011, Talha headed the group's teachers department, using this position to acquire facilities on behalf of LET. As of 2010, Talha also worked on websites to support LET's media operations as well as on indoctrination and propaganda programs. Talha founded an LET front gr...
Other Information
https://home.treasury.gov/news/press-releases/tg1694
Date of listing
2012-08-30
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL