Lists of sanctions
3.237.37.4
27.01.2023 04:05:37

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 MAHMUD
First name/Name Usama
Full name/Name Usama MAHMUD
Type Alias
Quality Strong
Last name/Name Atta Ullah
Full name/Name Atta Ullah
Type Alias
Quality Weak
Last name/Name Abu Zar
Full name/Name Abu Zar
Type Alias
Quality Weak
Last name/Name Zar Wali
Full name/Name Zar Wali
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: 27.01.2023. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.