Lists of sanctions
18.220.63.52
15.01.2025 19:37:03

Fariduddin MAHMOOD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 08.12.2023

Names (4)

Last name/Name MAHMOOD
First name/Name Fariduddin
Full name/Name Fariduddin MAHMOOD
Type Name
Last name/Name MAHMUD
First name/Name Mawlawi Fariduddin
Full name/Name Mawlawi Fariduddin MAHMUD
Type Alias
Quality Strong
Last name/Name MAHMOOD
First name/Name Maulvi Fariduddin
Full name/Name Maulvi Fariduddin MAHMOOD
Type Alias
Quality Strong
Last name/Name MAHMOUD
First name/Name Sheikh Farid-ud-Den
Full name/Name Sheikh Farid-ud-Den MAHMOUD
Type Alias
Quality Strong

Citizenships (1)

Country Afghanistan

Addresses (1)

Country Afghanistan
Full address Afghanistan

Birth data (2)

Birthdate
Place Sharana, Paktika Province, Afghanistan
Country Afghanistan

Historical data

No records
Updated: 15.01.2025. 19:15
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