Lists of sanctions
3.135.206.125
27.04.2025 00:12:35

Umm Layth

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 09.10.2015
Decision links (1) 09.10.2015, European Union's sanctions document (EN) Download 1.70 €
Remark Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Names (2)

Last name/Name Mahmood
First name/Name Aqsa
Full name/Name Aqsa Mahmood
Full name/Name Umm Layth

Addresses (2)

Country Syrian Arab Republic
Full address SYRIAN ARAB REPUBLIC
Country United Kingdom
Full address UNITED KINGDOM

Birth data (1)

Birthdate
Place Scotland Glasgow
Country United Kingdom

Identification documents (1)

Type National passport: 720134834
Country United Kingdom
Issue date 2
Expiration date 2

Historical data

No records
Updated: 26.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.