Lists of sanctions
52.14.176.111
16.01.2025 02:22:06

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 MAHMOOD
First name/Name Sultan Bashiruddin
Full name/Name Sultan Bashiruddin MAHMOOD
Type Alias
Quality Strong
Last name/Name MEKMUD
First name/Name Sultan Baishiruddin
Full name/Name Sultan Baishiruddin MEKMUD
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)

Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate

Historical data

No records
Updated: 16.01.2025. 01:15
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