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Osama MAHMOOD

Sanctioned entity
TypePerson[sources]
NameOsama MAHMOOD · Ousama Mahmood · Ustadh Usama Mahmood[sources]
AliasOusama Mahmood · Ustadh Usama Mahmood[sources]
Birth datenot available[sources]
NationalityPakistan[sources]
First nameOsama[sources]
Last nameMAHMOOD[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-02-21)

Belgian Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,879

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 · mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 · eu-fsf-eu-6872-61 · fr-ga-3776 · eu-tb-logical-133283 · md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2

For experts: raw data explorer