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MEHMOOD, Osama

Sanctioned entity
MEHMOOD, Osama is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMEHMOOD, Osama · Osama Mehmood[sources]
Other nameUsama Mahmud[sources]
Weak aliasAbu Zar · Atta Ullah · Zar Wali[sources]
Birth date[sources]
Place of birthPakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryAfghanistan[sources]
First nameOsama · Usama[sources]
Last nameMahmud · Mehmood[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


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