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Fariduddin Mahmood

Sanctioned entity

Fariduddin Mahmood is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fariduddin Mahmood · MAHMOOD, Fariduddin				[sources]
Other name	Maulvi Fariduddin Mahmood · Mawlawi Fariduddin Mahmud · Sheikh Farid-ud-Den Mahmoud				[sources]
Birth date	1952				[sources]
Place of birth	Sharana, Paktika Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Fariduddin · Maulvi Fariduddin · Mawlawi Fariduddin · Sheikh Farid-ud-Den				[sources]
Last name	Mahmood · Mahmoud · Mahmud				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-12-08

Relationships

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

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Factsheet Data sources

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