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Osama MAHMOOD

Sanctioned entity

Osama MAHMOOD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osama MAHMOOD · Ousama Mahmood · Ustadh Usama Mahmood				[sources]
Other name	Ousama Mahmood · Ustadh Usama Mahmood				[sources]
Birth date	not available				[sources]
Nationality	Pakistan				[sources]
First name	Osama				[sources]
Last name	MAHMOOD				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-30	Last processed	2025-06-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Moldova	Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova		-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2022-02-21	-
France	Direction Générale du Trésor		-	-
Monaco	La Principauté de Monaco		-	-
European Union	Council of the European Union		-	-
Belgium	Federal Public Service Finance		2022-02-21	-

Data sources

Monaco National Fund Freezing List5,490

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,188

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 System5,530

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

EU Financial Sanctions Files (FSF)6,875

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: md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 · eu-fsf-eu-6872-61 · fr-ga-3776 · mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 · eu-tb-logical-133283

For experts: raw data explorer

Factsheet Data sources

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