Lists of sanctions
18.188.132.192
28.04.2025 02:51:07

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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.