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Osama MAHMOOD

Sanctioned entity

Osama MAHMOOD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osama MAHMOOD · Ousama Mahmood · Ustadh Usama Mahmood				[sources]
Other name	Ousama Mahmood · Ustadh Usama Mahmood				[sources]
Birth date	not available				[sources]
Nationality	Pakistan				[sources]
First name	Osama				[sources]
Last name	MAHMOOD				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2022-02-21				[sources]
Last changed	2024-03-27	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/235 du 21/02/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	EUAQ	2022-02-21	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	EUAQ	2022-02-21	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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 WMD781

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

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,321

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

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

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

For experts: raw data explorer

Factsheet Data sources

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