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Shahid Mehmood

Sanctioned entity

Shahid Mehmood is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHMOOD, Shahid · Shahid Mahmood · Shahid Mehmood				[sources]
Other name	Shaheed Mehmood · Shahid Mahmood Rehmatullah · Shahid Mehmood Manzoor Ahmed · Shahid Mehmood Rehmatullah · Shahid Mehmoud				[sources]
Birth date	1980-04-10				[sources]
Place of birth	Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Shaheed · Shahid				[sources]
Last name	Ahmed · Mahmood · Mehmood · Mehmoud · Rehmatullah				[sources]
Address	Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last changed	2024-03-20	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Home Affairs	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations153

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21284 · in-mha-a0af37ec50232f7ef425bda62d14c9849c7e0195 · in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 · in-mha-390715761a0e715bb876ad9a4a6af6df5ad0f22a

For experts: raw data explorer

Factsheet Data sources

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