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 · | [sources] | |||
Birth date | [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 · | [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 | Last processed | First seen |
in-mha-a0af37ec50232f7ef425bda62d14c9849c7e0195
· in-mha-46697e313586f016f5862c1ed2a2ad734a518b6b
· in-mha-390715761a0e715bb876ad9a4a6af6df5ad0f22a
· ofac-21284
· usgsa-s4mr5ctnt
· in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Karachi | Pakistan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | Acting for or on behalf of | - | - |