Statements: Aqsa Mahmood

Canonical ID: NK-ZSQAHLDqzKAiQmrhDK5oZU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	United Kingdom (previous address)		ua_sfms_blacklist	`ua-sfms-1321`	2023-10-30
`Person:address`	シリア・アラブ共和国（2013年11月時点）	jpn	jp_mof_sanctions	`ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1`	2024-11-28
`Person:address`	RAQQA, SYR	eng	us_sam_exclusions	`usgsa-s4mrvs55d`	2025-02-21
`Person:address`	Raqqa	eng	us_ofac_sdn	`ofac-18629`	2023-11-17
`Person:address`	Syrian Arab Republic (as at Nov. 2013)		ua_sfms_blacklist	`ua-sfms-1321`	2023-10-30
`Person:address`	United Kingdom (previous address)		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2024-11-28
`LegalEntity:address`	Raqqa Syria		tw_shtc	`tw-shtc-6066f60257b54093554a89079fefa33447369316`	2025-08-09
`Person:address`	英国（以前の住所）	jpn	jp_mof_sanctions	`ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1`	2024-11-28
`LegalEntity:address`	Syrian Arab Republic as at Nov. 2013		tw_shtc	`tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034`	2025-07-21
`Person:address`	(depuis novembre 2013)	fra	fr_tresor_gels_avoir	`fr-ga-3056`	2024-05-29
`Person:address`	(adresse précédente)	fra	fr_tresor_gels_avoir	`fr-ga-3056`	2024-05-29
`Person:address`	a) Syrian Arab Republic (as at Nov. 2013)		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2024-11-28
`Person:address`	Suriah	ind	id_dttot	`id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5`	2024-10-12
`LegalEntity:address`	United Kingdom of Great Britain and Northern Ireland previous address		tw_shtc	`tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034`	2025-07-21
`Person:address`	Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland		za_fic_sanctions	`zafic-464-aqsa-mahmood`	2024-10-29
`Person:addressEntity`	`addr-8a6fa370057d8c2ec08dc4d9302cb2a44c68ca7a`		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2023-04-20
`Person:addressEntity`	`addr-fef75dac6a14da0aa0941c2e85b9da8a999c07ae`		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2023-04-20
`Person:addressEntity`	`addr-3faebde37b552a0dc835f87873cae1762d7f535a`	jpn	jp_mof_sanctions	`ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1`	2023-04-20
`Person:addressEntity`	`addr-0e6973d329ab4f09529e0512d0fdf624e4a76f5e`	jpn	jp_mof_sanctions	`ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1`	2023-04-20
`Person:addressEntity`	`addr-3968043f5f9e2f9227d88711b2d6e551b16a5ccf`	eng	us_ofac_sdn	`ofac-18629`	2023-11-02
`Person:alias`	Umm Layth		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2022-04-27
`Person:alias`	Umm Layth	fra	fr_tresor_gels_avoir	`fr-ga-3056`	2023-04-20
`Person:alias`	UMM LAYTH	ind	id_dttot	`id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5`	2024-10-12
`Person:alias`	Umm Layth	eng	us_ofac_sdn	`ofac-18629`	2023-04-20
`Person:alias`	Umm Layth		za_fic_sanctions	`zafic-464-aqsa-mahmood`	2024-10-29
`Person:alias`	Umm Layth		qa_nctc_sanctions	`qa-nctc-6908473-aqsa-mahmood`	2023-04-20
`LegalEntity:alias`	Umm Layth		tw_shtc	`tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034`	2025-07-21
`LegalEntity:alias`	LAYTH, Umm		tw_shtc	`tw-shtc-6066f60257b54093554a89079fefa33447369316`	2025-08-09
`Person:alias`	Umm Layth	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0145`	2024-05-09
`Person:alias`	Umm Layth	fra	mc_fund_freezes	`mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f`	2024-08-14
`Person:birthCountry`	gb	eng	gb_hmt_sanctions	`gb-hmt-13285`	2024-06-27
`Person:birthCountry`	gb		ch_seco_sanctions	`ch-seco-84337`	2025-05-15
`Person:birthDate`	1994-05-11		md_terror_sanctions	`md-terr-54c4117de5a5888bf5f9c4d93dda58e04c040b23`	2024-10-12
`Person:birthDate`	1994-05-11	eng	us_ofac_sdn	`ofac-18629`	2023-04-20
`Person:birthDate`	1994-05-11		un_sc_sanctions	`unsc-6908473`	2023-04-20
`Person:birthDate`	1994-05-11		ua_sfms_blacklist	`ua-sfms-1321`	2023-04-20
`Person:birthDate`	1994-05-11	eng	gb_hmt_sanctions	`gb-hmt-13285`	2023-04-20
`Person:birthDate`	1994-05-11	jpn	jp_mof_sanctions	`ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1`	2025-08-12
`Person:birthDate`	1994-05-11		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2025-09-03
`Person:birthDate`	1994-05-11	ind	id_dttot	`id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5`	2024-10-12
`Person:birthDate`	1994-05-11		eu_travel_bans	`eu-tb-logical-106530`	2023-04-20
`Person:birthDate`	1994-05-11		ch_seco_sanctions	`ch-seco-84337`	2025-05-15
`Person:birthDate`	1994		be_fod_sanctions	`eu-fsf-eu-3158-78`	2023-04-20
`Person:birthDate`	1994-05-11		be_fod_sanctions	`eu-fsf-eu-3158-78`	2023-04-20
`Person:birthDate`	1994-05-11	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0145`	2024-05-09
`Person:birthDate`	1994		eu_travel_bans	`eu-tb-logical-106530`	2023-04-20
`Person:birthDate`	1994-05-11		qa_nctc_sanctions	`qa-nctc-6908473-aqsa-mahmood`	2023-07-15
`Person:birthDate`	1994-05-11		za_fic_sanctions	`zafic-464-aqsa-mahmood`	2023-10-24
`Person:birthDate`	1994		eu_fsf	`eu-fsf-eu-3158-78`	2023-04-20
`Person:birthDate`	1994-05-11		eu_fsf	`eu-fsf-eu-3158-78`	2023-04-20
`Person:birthPlace`	Glasgow, Scotland, United Kingdom		ua_sfms_blacklist	`ua-sfms-1321`	2023-04-20
`Person:birthPlace`	Glasgow, United Kingdom of Great Britain and Northern Ireland		un_sc_sanctions	`unsc-6908473`	2023-07-26
`Person:birthPlace`	Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland.		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2023-04-20
`Person:birthPlace`	Glasgow, Scotland	eng	gb_hmt_sanctions	`gb-hmt-13285`	2025-01-15
`Person:birthPlace`	Glasgow, United Kingdom	eng	us_ofac_sdn	`ofac-18629`	2023-04-20
`Person:birthPlace`	Scotland, United Kingdom of Great Britain and Northern Ireland		za_fic_sanctions	`zafic-464-aqsa-mahmood`	2023-04-20
`Person:birthPlace`	Glasgow, Scotland, United Kingdom	jpn	jp_mof_sanctions	`ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1`	2023-04-20
`Person:birthPlace`	Glasgow, Scotland	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0145`	2024-05-09
`Person:birthPlace`	Glasgow, United Kingdom		ch_seco_sanctions	`ch-seco-84337`	2025-05-15
`Person:birthPlace`	Glasgow, United Kingdom of Great Britain and Northern Ireland		ar_repet	`arpet-personas-6908473`	2023-07-27
`Person:birthPlace`	Scotland, Glasgow, UNITED KINGDOM		be_fod_sanctions	`eu-fsf-eu-3158-78`	2023-07-27
`Person:birthPlace`	Glasgow - Ecosse	fra	mc_fund_freezes	`mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f`	2024-08-14
`Person:birthPlace`	Scotland, Glasgow, UNITED KINGDOM		eu_travel_bans	`eu-tb-logical-106530`	2023-07-27
`Person:birthPlace`	Glasgow, Scotland United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0145`	2024-05-09
`Person:birthPlace`	Glasgow - Ecosse	fra	fr_tresor_gels_avoir	`fr-ga-3056`	2023-04-20
`Person:birthPlace`	Scotland, Glasgow, UNITED KINGDOM		eu_fsf	`eu-fsf-eu-3158-78`	2023-07-26
`Person:birthPlace`	Glasgow, Inggris	ind	id_dttot	`id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5`	2024-10-12
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13285`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-18629`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034`	2025-07-21
`Person:country`	gb	eng	gb_hmt_sanctions	`gb-hmt-13285`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034`	2025-07-21
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0145`	2024-05-09
`Person:country`	sy		ar_repet	`arpet-personas-6908473`	2023-04-20
`Person:country`	gb		ar_repet	`arpet-personas-6908473`	2023-04-20
`Person:country`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0145`	2024-05-09
`Person:country`	gb	eng	us_ofac_sdn	`ofac-18629`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3056`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84337`	2025-05-15
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3158-78`	2023-04-20
`Person:country`	gb		be_fod_sanctions	`eu-fsf-eu-3158-78`	2023-04-20
`Person:country`	gb		ch_seco_sanctions	`ch-seco-84337`	2025-05-15
`Person:country`	sy		un_sc_sanctions	`unsc-6908473`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3158-78`	2023-04-20
`Person:country`	gb	ind	id_dttot	`id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5`	2024-10-12
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-106530`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvs55d`	2025-02-21
`Person:country`	gb		eu_travel_bans	`eu-tb-logical-106530`	2023-04-20
`Person:country`	gb		eu_fsf	`eu-fsf-eu-3158-78`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-18629`	2023-04-20
`Person:country`	gb	jpn	jp_mof_sanctions	`ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-6066f60257b54093554a89079fefa33447369316`	2025-08-09
`Person:country`	gb		un_sc_sanctions	`unsc-6908473`	2023-04-20
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2025-09-03
`Person:createdAt`	2015-09-28		un_sc_sanctions	`unsc-6908473`	2023-04-20
`Person:createdAt`	2015-10-09	eng	gb_hmt_sanctions	`gb-hmt-13285`	2024-10-14
`Person:createdAt`	2015-10-05		ua_sfms_blacklist	`ua-sfms-1321`	2023-04-20
`Person:createdAt`	2015-09-28		ar_repet	`arpet-personas-6908473`	2023-04-20
`Person:createdAt`	2015-09-28		za_fic_sanctions	`zafic-464-aqsa-mahmood`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84337`	2025-05-15

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