Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAHMOOD SULTAN BASHIR-UD-DIN · MAHMOOD Sultan Bashir-Ud-Din · MAHMOOD, Sultan Bashir-Ud-Din · Mahmood Sultan Bashir-Ud-Din · Mahmood, Sultan Bashir-Ud-Din · 15 more... | [sources] | |||
Other name | Dr. Bashir Uddin MEHMOOD · MAHMOOD, Sultan Bashiruddin · MEKMUD, Sultan Baishiruddin · Mahmood Sultan Bashiruddin · Mahmood, Sultan Bashiruddin · 12 more... | [sources] | |||
Weak alias | Mahmood, Sultan Bashiruddin · Mehmood, Dr. Bashir Uddin · Mekmud, Sultan Baishiruddin) · マフムード・スルタン・バシルッディン · メクムード・スルタン・バシルッディン · 1 more... | [sources] | |||
Birth date | · · · · · 4 more... | [sources] | |||
Place of birth | Amritsar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
First name | Dr. Bashir Uddin · MAHMOOD · Mahmood · Mahmood, Sultan Bashir-ud · Mahmood, Sultan Bashiruddin · 10 more... | [sources] | |||
Last name | BASHIR-UD-DIN · Baishiruddin · Bashiruddin · DIN · MAHMOOD · 5 more... | [sources] | |||
Middle name | BASHIR-UD-DIN · بشير الدين | [sources] | |||
Patronymic | Baishiruddin · Bashir Uddin · Bashir-Ud-Din · Bashiruddin · Sultan | [sources] | |||
Second name | Bashir-Ud-Din · Dr. Bashir · SULTAN · Sultan · Башир-Уд-Дин · 1 more... | [sources] | |||
Title | Dr · Dr. | [sources] | |||
Wikidata ID | Q7636644 | [sources] | |||
Education | University of Manchester | [sources] | |||
Religion | Islam | [sources] | |||
Address | Street 13, Wazir Akbar Khan, Kabul · Street 13, Wazir Akbar Khan, Kabul, Afghanistan · Street 13, Wazir Akbar Khan, Кабул, Афганистан | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
zafic-235
· il-nbctf-ee3b4520fc135b77d1ec96ff46d2bcd534f36de1
· unsc-112032
· eu-fsf-eu-365-94
· omnio-59b8ebcce42f4b23a0803534e67dcfc32b21fb1c
· NK-ANYTyyH6VwoXgceZkP3Dg8
· zafic-235-mahmood-sultan-bashir-ud-din
· arpet-personas-112032
· au-dfat-302-mahmood-sultan-bashir-ud-din
· md-terr-3523e5870fa5b76a32ed0b7b380790c6612277a3
· ua-sfms-394
· qa-nctc-112032-mahmood-sultan-bashir-ud-din
· ja-mof-1445556c312582eebed6a65495e0a2cc43b7d77c
· fr-ga-2940
· ch-seco-14991
· ofac-7133
· gb-hmt-7082
· eu-tb-logical-640
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
UMMAH TAMEER E-NAU (UTN) | related-to | - | - |