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MEHMOOD, Osama

Sanctioned entity

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

Type	Person				[sources]
Name	MEHMOOD, Osama · Osama Mehmood				[sources]
Other name	Usama Mahmud				[sources]
Weak alias	Abu Zar · Atta Ullah · Zar Wali				[sources]
Birth date	1980-09-02				[sources]
Place of birth	Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Afghanistan				[sources]
First name	Osama · Usama				[sources]
Last name	Mahmud · Mehmood				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Al-Qaeda in the Indian Subcontinent (AQIS)	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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