Statements: Fariduddin Mahmood

Canonical ID: NK-cfSVymLQjmsdVa6JQxqLmy · 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`	Mawlawi Fariduddin Mahmud	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:alias`	Sheikh Farid-ud-Den Mahmoud	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:alias`	Maulvi Fariduddin Mahmood	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:birthPlace`	Sharana, Paktika Province, Afghanistan	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:country`	af	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:country`	af	eng	ext_us_ofac_press_releases	`NK-cfSVymLQjmsdVa6JQxqLmy`	2025-10-29
`Person:firstName`	Maulvi Fariduddin	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:firstName`	Mawlawi Fariduddin	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:firstName`	Fariduddin	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:firstName`	Sheikh Farid-ud-Den	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:id`	8059877178a7c9d44611af54197e4cb7f0c2f6cb		us_trade_csl	`ofac-45129`	2024-05-07
`Person:id`	b0ac5f623ce84a6f58784c8e364d7b8734097eb5	eng	us_ofac_sdn	`ofac-45129`	2025-06-02
`Person:id`	581bb4c49668618254fe66c8a9bb949920cf13de		ext_us_ofac_press_releases	`NK-cfSVymLQjmsdVa6JQxqLmy`	2025-10-29
`Person:lastName`	Mahmood	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:lastName`	Mahmud	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:lastName`	Mahmoud	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:name`	Fariduddin Mahmood	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:name`	Fariduddin Mahmood	eng	ext_us_ofac_press_releases	`NK-cfSVymLQjmsdVa6JQxqLmy`	2025-10-29
`Person:name`	MAHMOOD, Fariduddin		us_trade_csl	`ofac-45129`	2024-05-07
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-45129`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45129	eng	us_ofac_sdn	`ofac-45129`	2023-12-08
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1972	eng	ext_us_ofac_press_releases	`NK-cfSVymLQjmsdVa6JQxqLmy`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-45129`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45129`	2023-12-08

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