MAHMOOD, Shahid — OFAC Sanctioned (SDGT, individual)
MAHMOOD, Shahid — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAHMOOD, Shahid; Type: individual; Sanctions program: SDGT.
| Name | MAHMOOD, Shahid |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Apr 1980; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LASHKAR E-TAYYIBA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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