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MAHMOOD SULTAN BASHIR-UD-DIN

Terrorism · Sanctioned entity
MAHMOOD SULTAN BASHIR-UD-DIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDR. BASHIR UDDIN MEHMOOD · MAHMOOD SULTAN BASHIR-UD-DIN · MAHMOOD Sultan Bashir-Ud-Din · MAHMOOD, Sultan Bashir-Ud-Din · Mahmood Sultan Bashir-Ud-Din · 18 more...[sources]
Other nameBASHIR UDDIN MEHMOOD · DR. BASHIR UDDIN · Dr. Bashir Uddin · Dr. Bashir Uddin MEHMOOD · MAHMOOD SULTAN BASHIRUDDIN · 29 more...[sources]
Weak aliasMahmood, Sultan Bashiruddin · Mehmood, Dr. Bashir Uddin · Mekmud, Sultan Baishiruddin) · マフムード・スルタン・バシルッディン · メクムード・スルタン・バシルッディン · 1 more...[sources]
Birth date · · · · · 4 more...[sources]
Place of birthAmritsar[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipPakistan[sources]
First nameBASHIR UDDIN · Dr. Bashir Uddin · MAHMOOD · Mahmood · Mahmood, Sultan Bashir-ud · 13 more...[sources]
Last nameBASHIR-UD-DIN · Baishiruddin · Bashiruddin · DIN · MAHMOOD · 5 more...[sources]
Middle nameBASHIR-UD-DIN · بشير الدين[sources]
PatronymicBaishiruddin · Bashir Uddin · Bashir-Ud-Din · Bashiruddin · Sultan[sources]
Second nameBashir-Ud-Din · Dr. Bashir · SULTAN · Sultan · Башир-Уд-Дин · 1 more...[sources]
TitleDr · Dr.[sources]
Wikidata IDQ7636644[sources]
EducationUniversity of Manchester[sources]
ReligionIslam[sources]
AddressJalan 13, Wazir Akbar Khan, Kabul, Afghanistan · Street 13, Wazir Akbar Khan Kabul Afghanistan · Street 13, Wazir Akbar Khan, Kaboul · Street 13, Wazir Akbar Khan, Kabul · Street 13, Wazir Akbar Khan, Kabul, Afghanistan · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French National Asset Freezing System,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754

UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月1日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : AFGHANISTAN : Street 13, Wazir Akbar Khan, Kaboul

Monaco National Fund Freezing List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Pakistani physicist (1940-)

Wikidata non-official source,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Wikidata Persons in Relevant Categories424,222

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

European Union · Council

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,108

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 · DGT

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3r3s4 · md-terr-3523e5870fa5b76a32ed0b7b380790c6612277a3 · fr-ga-2940 · zafic-235 · il-nbctf-ee3b4520fc135b77d1ec96ff46d2bcd534f36de1 · omnio-59b8ebcce42f4b23a0803534e67dcfc32b21fb1c · usgsa-s4mr3p74w · ofac-7133 · md-terr-d00f93db39b263980c8768fca3120927cbd62d38 · mc-freezes-9d4cab905cf9c2a453713d6cc5e206a8d870ba2f · eu-tb-logical-640 · usgsa-s4mr3p74v · gb-hmt-7082 · ch-seco-14991 · qa-nctc-112032-mahmood-sultan-bashir-ud-din · eu-fsf-eu-365-94 · ua-sfms-394 · gb-fcdo-aqd0220 · NK-ANYTyyH6VwoXgceZkP3Dg8 · ja-mof-1445556c312582eebed6a65495e0a2cc43b7d77c · arpet-personas-112032 · au-dfat-302-mahmood-sultan-bashir-ud-din · id-dttot-cc8ceb511f124eeb7e5951f3d99ee90decebd13e · unsc-112032 · zafic-235-mahmood-sultan-bashir-ud-din · id-dttot-44d7617051da3076c14246eafe0aab0af48018e4 · id-dttot-422c65658ccd082285620480514f4341364893fd

For experts: raw data explorer