Osama MEHMOOD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT) |
| Date of publication | 30.11.2022 |
Names (5)
| Last name/Name | MEHMOOD |
|---|---|
| First name/Name | Osama |
| Full name/Name | Osama MEHMOOD |
| Type | Name |
| Last name/Name | Zar Wali |
|---|---|
| Full name/Name | Zar Wali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAHMUD |
|---|---|
| First name/Name | Usama |
| Full name/Name | Usama MAHMUD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abu Zar |
|---|---|
| Full name/Name | Abu Zar |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Atta Ullah |
|---|---|
| Full name/Name | Atta Ullah |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
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: 28.10.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.