MAHMOOD SULTAN BASHIR-UD-DIN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Pakistan
- Nationality
- Pakistan
- Date of birth
- 1937
- Role
- Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Also known as
Designation timeline · 3
- — Added to 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) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| 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) | 02/05/2019 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Listed on · 3
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MAHMOOD; SULTAN; BASHIR-UD-DIN; N; Mehmood, Dr. Bashir Uddin; PE; aka; 1; Mekmud, Sultan Baishiruddin; PE; aka; 1; Mahmood, Sultan Bashiruddin; PE; aka; 1
Pakistan
Active source lists: ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 5 name tokens:
bashir, din, mahmood, sultan, ud - ✓ Both sources report nationality pakistan
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
More sanctioned entities from Pakistan
Frequently asked questions
Is MAHMOOD SULTAN BASHIR-UD-DIN sanctioned?
Yes. MAHMOOD SULTAN BASHIR-UD-DIN (individual) is subject to 3 active sanctions designations from Switzerland SECO, AU DFAT, Moldova, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MAHMOOD SULTAN BASHIR-UD-DIN?
MAHMOOD SULTAN BASHIR-UD-DIN is listed by Switzerland SECO, AU DFAT, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, MD-TERROR. See the designations for the issuing authority and source URL of each.
When was MAHMOOD SULTAN BASHIR-UD-DIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MAHMOOD SULTAN BASHIR-UD-DIN 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.