| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Osama MAHMOOD · Ousama Mahmood · Ustadh Usama Mahmood | [sources] | |||
| Alias | Ousama Mahmood · Ustadh Usama Mahmood | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| First name | Osama | [sources] | |||
| Last name | MAHMOOD | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-02-21)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 · mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 · eu-fsf-eu-6872-61 · fr-ga-3776 · eu-tb-logical-133283 · md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |