1 SapherCheck records found for Person Mahmood, fariduddin
1. Fariduddin Mahmood
| Alias |
MAWLAWI FARIDUDDIN MAHMUD
MAULVI FARIDUDDIN MAHMOOD SHEIKH FARID-UD-DEN MAHMOUD |
|---|---|
| Profile Type | PERSON |
| Name |
FARIDUDDIN MAHMOOD
MAHMOOD, FARIDUDDIN |
| First Name |
FARIDUDDIN
MAULVI FARIDUDDIN MAWLAWI FARIDUDDIN SHEIKH FARID-UD-DEN |
| Last Name |
MAHMOUD
MAHMOOD MAHMUD |
| Country |
AFGHANISTAN
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1952
|
| Birth-Place |
SHARANA, PAKTIKA PROVINCE, AFGHANISTAN
|
| First Seen | 2023-12-08 |
| 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=45129
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45129 Country: United States Entity: ofac-45129 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |