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Osama MAHMOOD

Sanctioned entity

Osama MAHMOOD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osama MAHMOOD · Ousama Mahmood · Ustadh Usama Mahmood				[sources]
Other name	Ousama Mahmood · Ustadh Usama Mahmood				[sources]
Birth date	not available				[sources]
Nationality	Pakistan				[sources]
First name	Osama				[sources]
Last name	MAHMOOD				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	EUAQ	2022-02-21	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-02-21	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/235 du 21/02/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 · mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 · eu-fsf-eu-6872-61 · eu-tb-logical-133283 · fr-ga-3776

For experts: raw data explorer

Factsheet Data sources

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