Statements: Aqsa Mahmood

Canonical ID: NK-ZSQAHLDqzKAiQmrhDK5oZU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Umm Layth		za_fic_sanctions	`zafic-464-aqsa-mahmood`	2024-10-29
`Person:alias`	Umm Layth	fra	mc_fund_freezes	`mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f`	2024-08-14
`Person:alias`	Umm Layth		ru_fedsfm_terror	`ruterr-d9694f652a21468b26a7f63eec3c1cb7632d45f4`	2021-11-21
`Person:alias`	Umm Layth	fra	fr_tresor_gels_avoir	`fr-ga-3056`	2023-04-20
`Person:alias`	Umm Layth		qa_nctc_sanctions	`qa-nctc-6908473-aqsa-mahmood`	2023-04-20
`Person:alias`	Umm Layth		au_dfat_sanctions	`au-dfat-3111-aqsa-mahmood`	2022-04-27
`Person:alias`	UMM LAYTH		id_dttot	`id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5`	2024-10-12
`Person:alias`	Umm Layth	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0145`	2024-05-09
`Person:alias`	Umm Layth	eng	us_ofac_sdn	`ofac-18629`	2023-04-20