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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mahmood, Sultan Bashir-Ud-Din

Date of Birth: 1937-01-01

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 90

Information:

Address: Street 13, Wazir Akbar Khan, Kabul, AFGHANISTAN
Birth: 1937-01-01
Birth: 1938-01-01
Birth: 1939-01-01
Birth: 1940-01-01
Birth: 1941-01-01
Birth: 1942-01-01
Birth: 1943-01-01
Birth: 1944-01-01
Birth: 1945-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mahmood Sultan BASHIRUDDIN

Date of Birth: 1937-01-01

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 80

Information:

Nationality: Pakistan
Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAHMOOD Sultan BashirUdDin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 80

Information:

individual
SDGT
DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mahmood Sultan BashirUdDin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 80

Information:

Address: Street 13, Wazir Akbar Khan, Kabul, AFGHANISTAN
Birth: 1937-01-01
Birth: 1938-01-01
Birth: 1939-01-01
Birth: 1940-01-01
Birth: 1941-01-01
Birth: 1942-01-01
Birth: 1943-01-01
Birth: 1944-01-01
Birth: 1945-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MAHMOOD SULTAN BASHIRUDDIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 80

Information:

Nationality: Pakistan
Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv