Shahid MAHMOOD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | MAHMOOD |
|---|---|
| First name/Name | Shahid |
| Full name/Name | Shahid MAHMOOD |
| Type | Name |
| Last name/Name | MEHMOUD |
|---|---|
| First name/Name | Shahid |
| Full name/Name | Shahid MEHMOUD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REHMATULLAH |
|---|---|
| First name/Name | Shahid Mahmood |
| Full name/Name | Shahid Mahmood REHMATULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHMOOD |
|---|---|
| First name/Name | Shaheed |
| Full name/Name | Shaheed MEHMOOD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Shahid Mehmood Manzoor |
| Full name/Name | Shahid Mehmood Manzoor AHMED |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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