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Shahid Mahmood

Sanctioned entity
TypePerson[sources]
NameMAHMOOD, Shahid · SHAHID MAHMOOD · Shahid Mahmood · Shahid Mehmood[sources]
Other nameSHAHEED MEHMOOD · SHAHID MAHMOOD REHMATULLAH · SHAHID MEHMOOD MANZOOR AHMED · SHAHID MEHMOUD · Shaheed Mehmood · 4 more...[sources]
Birth date[sources]
Place of birthPakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameSHAHID · Shaheed · Shahid[sources]
Last nameAhmed · MAHMOOD · Mahmood · Mehmood · Mehmoud · 1 more...[sources]
Middle nameMahmood · Mehmood Manzoor[sources]
AddressKARACHI, PAK · Karachi[sources]
Source linksanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: in-mha-390715761a0e715bb876ad9a4a6af6df5ad0f22a · in-mha-46697e313586f016f5862c1ed2a2ad734a518b6b · in-mha-a0af37ec50232f7ef425bda62d14c9849c7e0195 · ofac-21284 · usgsa-s4mr5ctnt · in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71

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