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Fariduddin Mahmood

Sanctioned entity
TypePerson[sources]
NameFariduddin Mahmood · MAHMOOD, Fariduddin[sources]
Other nameMaulvi Fariduddin Mahmood · Mawlawi Fariduddin Mahmud · Sheikh Farid-ud-Den Mahmoud[sources]
Birth date[sources]
Place of birthSharana, Paktika Province, Afghanistan[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
First nameFariduddin · Maulvi Fariduddin · Mawlawi Fariduddin · Sheikh Farid-ud-Den[sources]
Last nameMahmood · Mahmoud · Mahmud[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA


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