MAHMOOD; SULTAN; BASHIR-UD-DIN;
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Pakistan
- Nationality
- Pakistan
- Date of birth
- 1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945
Also known as
Designation timeline · 5
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0220) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2023 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 24/12/2001 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0220) | Counter-terrorism (ISIL/Al-Qaida) | 24/12/2001 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Listed on · 5
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
Pakistan
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS
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 5 active sanctions designations from Ukraine SFMS, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT, the earliest dated 2001-12-24T00:00:00.000Z. 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 Ukraine SFMS, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT under programs UA-SFMS, UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. 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 2001-12-24T00:00:00.000Z. 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.