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Umm Layth

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1994-05-11T00:00:00.000Z
Place of birth
Glasgow, UNITED KINGDOM

Also known as

Aliases
Aqsa Mahmood

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2015/1815 (OJ L264)) 09/10/2015 source ↗

Listed on · 1

EU_FSF
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.