Mahmood, Sultan Bashiruddin

Probable identity match (85% confidence)

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.

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Identity

Type: person
Nationality: PK
Date of birth: 1938

Also known as

Aliases

Dr. Bashir Uddin · Mahmood · Mahmood, Sultan Bashiruddin · Mahmood, Sultan Bashir-Ud-Din · Mahmood, Sultan Bashiruddin; Mahmood, Sultan Bashir-Ud-Din; Mehmood, Bashir Uddin; Mekmud, Sultan Baishiruddin · Mehmood · Mehmood, Bashir Uddin · Mekmud · Mekmud, Sultan Baishiruddin · Sultan Baishiruddin · Sultan Bashiruddin · محمود سلطان بشير الدين; MAHMOOD SULTAN BASHIR-UD-DIN

Designation timeline · 1

29 May 2002 — Added to EU FSF TAQA — EU FSF: TAQA (881/2002 (OJ L139)) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (881/2002 (OJ L139))		29/05/2002	source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	19/05/2026	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	28/05/2026	source ↗

Listed on · 5

EU_FSFUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

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 Mahmood, Sultan Bashiruddin sanctioned?

Yes. Mahmood, Sultan Bashiruddin (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2002-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mahmood, Sultan Bashiruddin?

Mahmood, Sultan Bashiruddin is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was Mahmood, Sultan Bashiruddin first sanctioned?

The earliest active designation amisanctioned indexes is dated 2002-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mahmood, Sultan Bashiruddin 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.