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Aqsa Mahmood

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
United Kingdom of Great Britain and Northern Ireland
Nationality
United Kingdom of Great Britain and Northern Ireland
Date of birth
34465.0
Place of birth
Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland.
Role
British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022). Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republ

Also known as

Aliases
Umm Layth

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/03/2021 source ↗

Listed on · 1

AU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aqsa Mahmood sanctioned?

Yes. Aqsa Mahmood (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2021-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aqsa Mahmood?

Aqsa Mahmood is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was Aqsa Mahmood first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Aqsa Mahmood is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.