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Shahid Mahmood

Sanctioned entity

Shahid Mahmood is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHMOOD, Shahid · SHAHID MAHMOOD · Shahid Mahmood · Shahid Mehmood				[sources]
Other name	SHAHEED MEHMOOD · SHAHID MAHMOOD REHMATULLAH · SHAHID MEHMOOD MANZOOR AHMED · SHAHID MEHMOUD · Shaheed Mehmood · 4 more...				[sources]
Birth date	1980-04-10				[sources]
Place of birth	Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	SHAHID · Shaheed · Shahid				[sources]
Last name	Ahmed · MAHMOOD · Mahmood · Mehmood · Mehmoud · 1 more...				[sources]
Middle name	Mahmood · Mehmood Manzoor				[sources]
Address	KARACHI, PAK · Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-08	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
TREAS-OFAC	Reciprocal	2016-12-28	-
TREAS-OFAC	Reciprocal	2016-12-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

Source data IDs: in-mha-46697e313586f016f5862c1ed2a2ad734a518b6b · usgsa-s4mr5csj3 · in-mha-a0af37ec50232f7ef425bda62d14c9849c7e0195 · in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 · in-mha-390715761a0e715bb876ad9a4a6af6df5ad0f22a · usgsa-s4mr5ctnt · ofac-21284

For experts: raw data explorer

Factsheet Data sources

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