1 SapherCheck records found for Person Usama mahmud
1. MEHMOOD, Osama
| Alias |
USAMA MAHMUD
|
|---|---|
| Weak Alias |
ATTA ULLAH
ZAR WALI ABU ZAR |
| Profile Type | PERSON |
| Name |
OSAMA MEHMOOD
MEHMOOD, OSAMA |
| First Name |
USAMA
OSAMA |
| Last Name |
MEHMOOD
MAHMUD |
| Country |
AFGHANISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-09-02
|
| Birth-Place |
PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40076
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40076 Country: United States Entity: ofac-40076 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |