Sultan Bashir-Ud-Din MAHMOOD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MAHMOOD |
|---|---|
| First name/Name | Sultan Bashir-Ud-Din |
| Full name/Name | Sultan Bashir-Ud-Din MAHMOOD |
| Type | Name |
| Last name/Name | MEHMOOD |
|---|---|
| First name/Name | Dr. Bashir Uddin |
| Full name/Name | Dr. Bashir Uddin MEHMOOD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEKMUD |
|---|---|
| First name/Name | Sultan Baishiruddin |
| Full name/Name | Sultan Baishiruddin MEKMUD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHMOOD |
|---|---|
| First name/Name | Sultan Bashiruddin |
| Full name/Name | Sultan Bashiruddin MAHMOOD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Street | Street 13, Wazir Akbar Khan |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Street 13, Wazir Akbar Khan, Kabul, Afghanistan |
Birth data (9)
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Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 03.05.2025. 06:16
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