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Osama MAHMOOD

Sanctioned entity
TypePerson[sources]
NameOsama MAHMOOD · Ousama Mahmood · Ustadh Usama Mahmood[sources]
Other nameOusama Mahmood · Ustadh Usama Mahmood[sources]
Birth datenot available[sources]
NationalityPakistan[sources]
First nameOsama[sources]
Last nameMAHMOOD[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List5,347

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

Monaco · Monaco

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

French National Asset Freezing System5,390

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

Belgian Financial Sanctions6,606

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,662

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

EU Consolidated Travel Bans4,170

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


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

For experts: raw data explorer