Compliance Report
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MAHMOOD, Shahid
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Identity Details
Also Known As (Aliases)
- Shahid MEHMOUD A.K.A.
- Shahid Mahmood REHMATULLAH A.K.A.
- Shaheed MEHMOOD A.K.A.
- Shahid Mehmood Manzoor AHMED A.K.A.
Known Addresses 1
- Karachi, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 28, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Gender: Male
- Place of Birth: Pakistan
- Nationality Country: Pakistan
- Birthdate: 10 Apr 1980
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: LASHKAR E-TAYYIBA Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.