Lists of sanctions
3.145.50.71
29.04.2025 21:28:59

Aqsa MAHMOOD

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name MAHMOOD
First name/Name Aqsa
Full name/Name Aqsa MAHMOOD
Type Name
Last name/Name LAYTH
First name/Name Umm
Full name/Name Umm LAYTH
Type Alias
Quality Strong

Citizenships (2)

Country Pakistan
Country United Kingdom

Addresses (1)

City Raqqa
Country Syrian Arab Republic
Full address Raqqa, Syria

Birth data (2)

Birthdate
Place Glasgow, United Kingdom
Country United Kingdom

Identification documents (3)

Type Passport: 720134834
Country United Kingdom
Issue date 2
Expiration date 2
Type National ID No.: 3520162676986
Country Pakistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 21:16
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