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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fariduddin Mahmood · MAHMOOD, Fariduddin | [sources] | |||
| Other name | Maulvi Fariduddin Mahmood · Mawlawi Fariduddin Mahmud · Sheikh Farid-ud-Den Mahmoud | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sharana, Paktika Province, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Fariduddin · Maulvi Fariduddin · Mawlawi Fariduddin · Sheikh Farid-ud-Den | [sources] | |||
| Last name | Mahmood · Mahmoud · Mahmud | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-45129 · ofac-pr-41c8075c1c36fccb3a467202f99f63f4ee6a44b4For experts: raw data explorer
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