MAHMOOD, Sultan Bashir-Ud-Din — OFAC Sanctioned (SDGT, individual)
MAHMOOD, Sultan Bashir-Ud-Din — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAHMOOD, Sultan Bashir-Ud-Din; Type: individual; Sanctions program: SDGT.
| Name | MAHMOOD, Sultan Bashir-Ud-Din |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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