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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHMOOD, Shahid · SHAHEED MEHMOOD · SHAHID MAHMOOD REHMATULLAH · SHAHID MEHMOOD MANZOOR AHMED · SHAHID MEHMOUD · | [sources] | |||
| Alias | AHMED, Shahid Mehmood Manzoor · MEHMOOD, Shaheed · MEHMOUD, Shahid · REHMATULLAH, Shahid Mahmood · Shaheed Mehmood · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | SHAHID MAHMOOD · SHAHID MEHMOOD MANZOOR · Shaheed · Shahid | [sources] | |||
| Last name | Ahmed · Mahmood · Mehmood · Mehmoud · Rehmatullah | [sources] | |||
| Middle name | Mahmood · Mehmood Manzoor | [sources] | |||
| Unique Entity ID | X5AYK2ACM5N9 | [sources] | |||
| Address | KARACHI · Karachi · Karachi Pakistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHID MAHMOOD)
(also SHAHID MAHMOOD)
(also SHAHID MAHMOOD)
(also SHAHID MAHMOOD)
(also SHAHID MEHMOUD, SHAHID MAHMOOD REHMATULLAH, SHAHEED MEHMOOD, SHAHID MEHMOOD MANZOOR AHMED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr5ctnt · usgsa-s4mr5czz5 · tw-shtc-598dac10f5e2d3182fc495999f4025b8fcfb7edc · in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 · ofac-21284 · usgsa-s4mr5czz6 · usgsa-s4mr5csj3 · usgsa-s4mr5czz4 · usgsa-s4mr5czz3 · tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |