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8 SapherCheck records found for Person Mehmood

Alias	SHAHEED MEHMOOD SHAHID MEHMOOD REHMATULLAH SHAHID MEHMOOD MANZOOR AHMED SHAHID MEHMOUD SHAHEED MEHMOOD SHAHID MAHMOOD REHMATULLAH SHAHID MAHMOOD REHMATULLAH SHAHID MEHMOUD SHAHID MEHMOOD MANZOOR AHMED
Profile Type	PERSON
Name	SHAHID MAHMOOD SHAHID MAHMOOD SHAHID MEHMOOD MAHMOOD, SHAHID
First Name	SHAHEED SHAHID SHAHID
Middle Name	MAHMOOD MEHMOOD MANZOOR
Last Name	MAHMOOD REHMATULLAH MEHMOUD AHMED MEHMOOD MAHMOOD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-04-10
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21284

3 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 17 Country: India Entity: NK-CKHaKR5vtp9GtZYqCHVEgG Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. 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: 21284 Country: United States Entity: NK-CKHaKR5vtp9GtZYqCHVEgG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTNT Start Date: 2016-12-28 Listing Date: 2017-01-26 Country: United States Entity: NK-CKHaKR5vtp9GtZYqCHVEgG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MAHMOOD SULTAN BASHIR-UD-DIN

Alias	MEHMOOD, DR. BASHIR UDDIN MEHMOOD, DR BASHIR UDDIN, MAHMOOD SULTAN BASHIRUDDIN MEHMOOD SULTAN BAISHIRUDDIN MEKMUD MEKMUD SULTAN BAISHIRUDDIN DR. BASHIR UDDIN MEHMOOD MEHMOOD DR. BASHIR UDDIN SULTAN BASHIRUDDIN MAHMOOD SULTAN BASHIR-UD-DIN MAHMOOD DR. BASHIR UDDIN MEHMOOD, DR BASHIR UDDIN MEKMUD MAHMOOD, SULTAN BASHIRUDDIN Султан Башир-Уд-Дин Махмууд, MEHMOOD BASHIR UDDIN MAHMOOD, SULTAN BASHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD MEKMUD, SULTAN BAISHIRUDDIN BASHIR UDDIN MEHMOOD MAHMOOD SULTAN BASHIRUDDIN MEKMUD, SULTAN BAISHIRUDDIN SULTAN BAISHIRUDDIN MEKMUD SULTAN BAISHIRUDDIN Махмууд, Султан Башируддин MAHMOOD, SULTAN BASHIRUDDIN, Мехмууд, д-р. Башир Уддин Мекмуд, Султан Баишируддин
Weak Alias	MEHMOOD, DR. BASHIR UDDIN メクムード・スルタン・バシルッディン MAHMOOD, SULTAN BASHIRUDDIN メフムード・バシール・ウッディン博士 MEKMUD, SULTAN BAISHIRUDDIN）マフムード・スルタン・バシルッディン
Title	DR DR.
Profile Type	PERSON
Name	سلطان بشیر الدین محمود SULTà BASHIRUDDIN MAHMOOD سلطان بشير الدين محمود SULTAN BASHIR-UD-DIN MAHMOOD, SULTAN BAISHIRUDDIN MEKMUD סלטאן בשיר אלדין מחמוד マフムード・スルタン・バシール・ウッディン MAHMOOD SULTAN BASHIR-UD-DIN 蘇爾坦·巴希魯丁·馬赫默德 DR. BASHIR UDDIN MEHMOOD MAHMOOD, SULTAN BASHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD MAHMOOD, SULTAN BASHIR-UD DIN MEKMUD, SULTAN BAISHIRUDDIN SULTAN BASHIR-UD-DIN MAHMOOD MAHMOOD, SULTAN BASHIR-UD-DIN MEHMOOD, BASHIR UDDIN MAHMOOD SULTAN BASHIR-UD-DIN محمود سلطان بشير الدين SULTAN BASHIRUDDIN MAHMOOD MAHMOOD SULTAN BASHIR-UD-DIN MAHMOOD, SULTAN BASHIR-UD-DIN スルタン・バシールッディーン・マフムード
First Name	MEHMOOD MAHMOOD, SULTAN BASHIR-UD MEHMOOD, DR. BASHIR UDDIN SULTAN BASHIRUDDIN MEKMUD, SULTAN BAISHIRUDDIN MAHMOOD MEKMUD Султан SULTAN BASHIR-UD-DIN BASHIR UDDIN DR. BASHIR UDDIN محمود SULTAN SULTAN BAISHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD, SULTAN BASHIRUDDIN MAHMOOD SULTAN BAISHIRUDDIN
Middle Name	بشير الدين BASHIR-UD-DIN
Last Name	MAHMOOD, DIN BASHIR-UD-DIN MEHMOOD BAISHIRUDDIN UDDIN MEKMUD BASHIRUDDIN Махмууд, MAHMOOD
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1937 1943 1942 1938 1941 1939 1945 1944 1940
Birth-Place	AMRITSAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-12-24
Modified At	2023-06-29
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	STREET 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN STREET 13, WAZIR AKBAR KHAN, Кабул, Афганистан STREET 13, WAZIR AKBAR KHAN, KABOUL JALAN 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN STREET 13, WAZIR AKBAR KHAN, KABUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. PAKISTANI PHYSICIST (1940-) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423754 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ADRESSE : AFGHANISTAN : STREET 13, WAZIR AKBAR KHAN, KABOUL 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 1ER JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7133

21 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-12-24 Listing Date: 2001-12-24 Country: Argentina Entity: Q7636644 Program: UN List Al-Qaida UNSC Id: QDi.055 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q7636644 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 24 Dec. 2001 (amended on 1 May 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.365.94 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: Belgium Entity: Q7636644 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14991 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: Q7636644 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.55.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.365.94 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: European Union Entity: Q7636644 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7636644 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.365.94 Country: France Entity: Q7636644 Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.055 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0220 Start Date: 2001-12-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7636644 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.055 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0220 Start Date: 2001-12-24 Modified At: 2020-12-31 Listing Date: 2001-12-24 Country: United Kingdom Entity: Q7636644 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.055 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-084 Country: Indonesia Entity: Q7636644 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7636644 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 5 QI.B.55.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 279 Start Date: 2023-04-18 2019-06-21 2001-12-26 2015-10-02 2023-03-15 2001-12-24 2019-05-01 Country: Japan Entity: Q7636644 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7636644 Provisions: (CE) 881/2002 du 27/05/2002 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q7636644 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 7133 Country: United States Entity: Q7636644 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q7636644 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-12-24 Modified At: 2022-11-08 Listing Date: 2001-12-24 Entity: Q7636644 Program: Al-Qaida UNSC Id: QDi.055 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P74V Listing Date: 2005-05-25 Country: United States Entity: Q7636644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R3S4 Listing Date: 2005-05-25 Country: United States Entity: Q7636644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P74W Listing Date: 2005-05-25 Country: United States Entity: Q7636644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

21. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-12-24 Country: South Africa Entity: Q7636644 UNSC Id: QDi.055 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Farhan MEHMOOD

Title	MR
Profile Type	PERSON
Name	FARHAN MEHMOOD
First Name	FARHAN
Last Name	MEHMOOD
Nationality	PAKISTAN
Birth Date	1984-05-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 NEWLAND STREET, MANCHESTER, UNITED KINGDOM, M8 5RY
Topics	DISQUALIFIED
Notes	BORN ON 6 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mtMQt-vCfa-zeP0PaqnNZ1PII4g

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-06 End Date: 2036-02-05 Listing Date: 2024-01-16 Country: United Kingdom Entity: gb-coh-mtmqt-vcfa-zep0paqnnz1pii4g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731453 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Fawad MEHMOOD

Title	MR
Profile Type	PERSON
Name	FAWAD MEHMOOD
First Name	FAWAD
Last Name	MEHMOOD
Nationality	UNITED KINGDOM
Birth Date	1986-03-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	71 MANLEY ROAD, SALE, UNITED KINGDOM, M33 4FN
Topics	DISQUALIFIED
Notes	BORN ON 25 MARCH 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WbvaBtQ19Bkk5Rh7WJ-P_wQTFqA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-21 End Date: 2033-11-20 Listing Date: 2023-10-31 Country: United Kingdom Entity: gb-coh-wbvabtq19bkk5rh7wj-p-wqtfqa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629463 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. NASIR MEHMOOD

Profile Type	PERSON
Name	NASIR MEHMOOD
First Name	NASIR
Last Name	MEHMOOD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1975-10-12
Birth-Place	GUJRANWALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-41176

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/41176 Country: Pakistan Entity: interpol-red-2019-41176 Program: Red Notice Reason: Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. 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

7. ZAFAR MEHMOOD

Profile Type	PERSON
Name	ZAFAR MEHMOOD
First Name	ZAFAR
Last Name	MEHMOOD
Country	UNITED STATES
Birth Date	1966-04-15
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILAN, MI 48160, USA P O BOX 1000, #46426-039, MILAN, MI 48160
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-03-20 Country: United States Entity: us-fed-excl-zafar-mehmood-48160-milan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR5Y9GV Start Date: 2017-04-30 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-zafar-mehmood-48160-milan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5J9Z0 Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-zafar-mehmood-48160-milan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. SHAHEED MEHMOOD

Alias	SHAHID MAHMOOD
Profile Type	PERSON
Name	SHAHEED MEHMOOD
First Name	SHAHEED
Last Name	MEHMOOD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZZ5 Start Date: 2016-12-28 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czz5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view