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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHMOOD, Osama · Osama Mehmood | [sources] | |||
| Alias | MAHMUD, Usama · Usama Mahmud | [sources] | |||
| Weak alias | Abu Zar · Atta Ullah · Zar Wali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Osama · Usama | [sources] | |||
| Last name | Mahmud · Mehmood | [sources] | |||
| Address | Afghanistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f · ofac-40076For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Qa'ida in the Indian Subcontinent Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |