MAHMOOD, Shahid SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

(Linked To: LASHKAR E-TAYYIBA)

Programs

SDGT

Key facts

CSL entity number: 21284
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 4

Aliases / AKAs

MEHMOUD, Shahid
REHMATULLAH, Shahid Mahmood
MEHMOOD, Shaheed
AHMED, Shahid Mehmood Manzoor

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