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Osama MAHMOOD

Sanctioned entity
Osama MAHMOOD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOsama MAHMOOD · Ousama Mahmood · Ustadh Usama Mahmood[sources]
Other nameOusama Mahmood · Ustadh Usama Mahmood[sources]
Birth datenot available[sources]
NationalityPakistan[sources]
First nameOsama[sources]
Last nameMAHMOOD[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova


Source data IDs: eu-fsf-eu-6872-61 · eu-tb-logical-133283 · md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 · fr-ga-3776

For experts: raw data explorer