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Osama Mehmood

Export controlled · Sanctioned entity

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

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	1980-09-02				[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	2026-01-06	Last processed	2026-04-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Al-Qa'ida in the Indian Subcontinent Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,739

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US OFAC Specially Designated Nationals (SDN) List37,041

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

United States · OFAC

Source data IDs: tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f · usgsa-8cf6c92ed86098bda78d0dd14b6a3db48d698d54 · usgsa-c02fa946784d3dbe910aa445dfdbf753fd316a0b · ofac-40076

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-aEoTHzwiTtDfzXojttpW5v?nested=true

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Factsheet Relationships Data sources

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