Statements: Osama Mehmood

Canonical ID: NK-aEoTHzwiTtDfzXojttpW5v · 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:alias`	Usama Mahmud	eng	us_ofac_sdn	`ofac-40076`	2023-04-20
`LegalEntity:alias`	Zar Wali		tw_shtc	`tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f`	2025-08-09
`LegalEntity:alias`	MAHMUD, Usama		tw_shtc	`tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f`	2025-08-09
`LegalEntity:alias`	Atta Ullah		tw_shtc	`tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f`	2025-08-09