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Listed on sanctions / export-control lists

MAHMOOD, Sultan Bashir-Ud-Din

US OFACUN Security Council

Individual · 2 listing(s)

MAHMOOD, Sultan Bashir-Ud-Din appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2001-12-20US OFAC · listed · Programs: SDGT · listed for 24 years View the official record ↗
2001-12-24UN Security Council · listed · Programs: Al-Qaida · listed for 24 years · 4 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2001-12-20
Date of birth1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945
NationalityPakistan
AliasesMAHMOOD, Sultan Bashiruddin; MEKMUD, Sultan Baishiruddin; MEHMOOD, Dr. Bashir Uddin
View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2001-12-24
AliasesMahmood, Sultan Bashiruddin; Mehmood, Dr. Bashir Uddin; Mekmud, Sultan Baishiruddin
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ Al-Qaida

Other languages: 中文 · Español

Others designated under the same program — SDGT