Statements: Shahid Mahmood

Canonical ID: NK-CKHaKR5vtp9GtZYqCHVEgG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKARACHI, PAKengus_sam_exclusionsusgsa-s4mr5ctnt
Person:addressKarachiengus_ofac_sdnofac-21284
Person:addressKARACHI, PAKengus_sam_exclusionsusgsa-s4mr5csj3
Person:addressEntityaddr-5d0b7ac06804a003e908358fd5f3fe3d0dba8fd9engus_ofac_sdnofac-21284
Person:aliasSHAHID MEHMOUDengus_sam_exclusionsusgsa-s4mr5ctnt
Person:aliasSHAHID MAHMOOD REHMATULLAHengus_sam_exclusionsusgsa-s4mr5ctnt
Person:aliasShahid Mehmood Rehmatullahin_mha_bannedin-mha-46de5aacefdacafdc4405f1139f0cb902815ce71
Person:aliasSHAHID MAHMOODengus_sam_exclusionsusgsa-s4mr5czz5
Person:aliasSHAHID MAHMOODengus_sam_exclusionsusgsa-s4mr5czz6
Person:aliasSHAHID MAHMOODengus_sam_exclusionsusgsa-s4mr5czz4
Person:aliasSHAHID MAHMOODengus_sam_exclusionsusgsa-s4mr5czz3
Person:aliasSHAHID MEHMOOD MANZOOR AHMEDengus_sam_exclusionsusgsa-s4mr5ctnt
Person:aliasSHAHEED MEHMOODengus_sam_exclusionsusgsa-s4mr5ctnt
Person:aliasShaheed Mehmoodengus_ofac_sdnofac-21284
Person:aliasShahid Mahmood Rehmatullahengus_ofac_sdnofac-21284
Person:aliasShahid Mehmoudengus_ofac_sdnofac-21284
Person:aliasShahid Mehmood Manzoor Ahmedengus_ofac_sdnofac-21284
Person:birthDate1980-04-10engus_ofac_sdnofac-21284
Person:birthPlacePakistanengus_ofac_sdnofac-21284
Person:countrypkengus_sam_exclusionsusgsa-s4mr5ctnt
Person:countrypkengus_ofac_sdnofac-21284
Person:countrypkengus_sam_exclusionsusgsa-s4mr5csj3
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csj3
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czz5
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctnt
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czz3
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czz4
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czz6
Person:firstNameShaheedengus_ofac_sdnofac-21284
Person:firstNameSHAHID MEHMOOD MANZOORengus_sam_exclusionsusgsa-s4mr5czz6
Person:firstNameShahidengus_ofac_sdnofac-21284
Person:firstNameSHAHIDengus_sam_exclusionsusgsa-s4mr5czz3
Person:firstNameSHAHEEDengus_sam_exclusionsusgsa-s4mr5czz5
Person:firstNameSHAHID MAHMOODengus_sam_exclusionsusgsa-s4mr5czz4
Person:firstNameSHAHIDengus_sam_exclusionsusgsa-s4mr5ctnt
Person:firstNameSHAHIDengus_sam_exclusionsusgsa-s4mr5csj3
Person:gendermaleengus_ofac_sdnofac-21284
Person:id9bcbcadeab57cb8e4a610661033eff86b3d83546engus_ofac_sdnofac-21284
Person:id9312c223c065d513f9eff59643b47a6096769598engus_sam_exclusionsusgsa-s4mr5czz5
Person:id834d1c6aacd47d6223eac3f0e92ac3e758265bbdengus_sam_exclusionsusgsa-s4mr5csj3
Person:id28e041540936710770a58a2004e2283fddf1c239engus_sam_exclusionsusgsa-s4mr5czz4
Person:ida9b438b6c9ea842cf7605c251a714c1139aef519engus_sam_exclusionsusgsa-s4mr5czz6
Person:idbcea1e24f1d6cc109e0017331468bb35827f8b31in_mha_bannedin-mha-46de5aacefdacafdc4405f1139f0cb902815ce71
Person:id69c7aa0f83c639f0614d2f21f2a4d6a83290a688engus_sam_exclusionsusgsa-s4mr5ctnt
Person:idbb570c6db2f597b8861474379e237d2815eb544aengus_sam_exclusionsusgsa-s4mr5czz3
Person:id686513ac471153e86dc6b4ea0d6bda14d6e70239us_trade_cslofac-21284
Person:lastNameAhmedengus_ofac_sdnofac-21284
Person:lastNameMEHMOUDengus_sam_exclusionsusgsa-s4mr5czz3
Person:lastNameREHMATULLAHengus_sam_exclusionsusgsa-s4mr5czz4
Person:lastNameMAHMOODengus_sam_exclusionsusgsa-s4mr5csj3
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mr5czz6
Person:lastNameMehmoodengus_ofac_sdnofac-21284
Person:lastNameMahmoodengus_ofac_sdnofac-21284
Person:lastNameRehmatullahengus_ofac_sdnofac-21284
Person:lastNameMehmoudengus_ofac_sdnofac-21284
Person:lastNameMEHMOODengus_sam_exclusionsusgsa-s4mr5czz5
Person:lastNameMAHMOODengus_sam_exclusionsusgsa-s4mr5ctnt
Person:middleNameMehmood Manzoorengus_ofac_sdnofac-21284
Person:middleNameMahmoodengus_ofac_sdnofac-21284
Person:nameShahid Mahmoodengus_ofac_sdnofac-21284
Person:nameSHAHID MAHMOOD REHMATULLAHengus_sam_exclusionsusgsa-s4mr5czz4
Person:nameShahid Mehmoodin_mha_bannedin-mha-46de5aacefdacafdc4405f1139f0cb902815ce71
Person:nameSHAHID MEHMOOD MANZOOR AHMEDengus_sam_exclusionsusgsa-s4mr5czz6
Person:nameSHAHID MAHMOODengus_sam_exclusionsusgsa-s4mr5csj3
Person:nameSHAHID MEHMOUDengus_sam_exclusionsusgsa-s4mr5czz3
Person:nameSHAHEED MEHMOODengus_sam_exclusionsusgsa-s4mr5czz5
Person:nameSHAHID MAHMOODengus_sam_exclusionsusgsa-s4mr5ctnt
Person:nameMAHMOOD, Shahidus_trade_cslofac-21284
Person:nationalitypkengus_ofac_sdnofac-21284
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/17SLNO14TO31_SAJID_MIR_TOJAVEDCHIKNA_18122024.pdfin_mha_bannedin-mha-46de5aacefdacafdc4405f1139f0cb902815ce71
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21284engus_ofac_sdnofac-21284
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-actin_mha_bannedin-mha-46de5aacefdacafdc4405f1139f0cb902815ce71
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czz5
Person:topicssanctionengus_ofac_sdnofac-21284
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czz3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csj3
Person:topicssanctionus_trade_cslofac-21284
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czz6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctnt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czz4
Person:topicssanctionin_mha_bannedin-mha-46de5aacefdacafdc4405f1139f0cb902815ce71
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