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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

MAHMOOD Aqsa

Date of Birth: 1994-05-11

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/18629
uid: 18629
firstName: Aqsa
lastName: MAHMOOD
sdnType: Individual
programList/program: SDGT
idList/id[10897]/uid: 10897
idList/id[10897]/idType: Passport
idList/id[10897]/idNumber: 720134834
idList/id[10897]/idCountry: United Kingdom
idList/id[10897]/issueDate: 27 Jun 2012
idList/id[10897]/expirationDate: 27 Jun 2022
idList/id[10898]/uid: 10898
idList/id[10898]/idType: National ID No.
idList/id[10898]/idNumber: 3520162676986
idList/id[10898]/idCountry: Pakistan
idList/id[186487]/uid: 186487
idList/id[186487]/idType: Secondary sanctions risk:
idList/id[186487]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29066]/uid: 29066
akaList/aka[29066]/type: a.k.a.
akaList/aka[29066]/category: strong
akaList/aka[29066]/lastName: LAYTH
akaList/aka[29066]/firstName: Umm
addressList/address[28274]/uid: 28274
addressList/address[28274]/city: Raqqa
addressList/address[28274]/country: Syria
nationalityList/nationality[18034]/uid: 18034
nationalityList/nationality[18034]/country: United Kingdom
nationalityList/nationality[18034]/mainEntry: true
nationalityList/nationality[18035]/uid: 18035
nationalityList/nationality[18035]/country: Pakistan
nationalityList/nationality[18035]/mainEntry: false
dateOfBirthList/dateOfBirthItem[18032]/uid: 18032
dateOfBirthList/dateOfBirthItem[18032]/dateOfBirth: 11 May 1994
dateOfBirthList/dateOfBirthItem[18032]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18033]/uid: 18033
placeOfBirthList/placeOfBirthItem[18033]/placeOfBirth: Glasgow, United Kingdom
placeOfBirthList/placeOfBirthItem[18033]/mainEntry: true

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

Mahmood Aqsa

Date of Birth: 1994-05-11

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/106530
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106530
Entity_EU_ReferenceNumber: EU.3158.78
Entity_DesignationDate: 2015-09-28
Entity_Remark: (Date of UN designation: 2015-09-28)
(Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Mahmood
NameAlias_FirstName: Aqsa
NameAlias_WholeName: Aqsa Mahmood
NameAlias_WholeName: Umm Layth
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_LogicalId: 106531
NameAlias_LogicalId: 106598
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (As at November 2013)
Address_ContactInfo: (Previous address)
Address_CountryIso2Code: GB
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_CountryDescription: UNITED KINGDOM
Address_LogicalId: 106594
Address_LogicalId: 106595
Address_RegulationLanguage: EN
Address_Remark: As at November 2013
Address_Remark: Previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1994-05-11
BirthDate_Day: 11
BirthDate_Month: 5
BirthDate_Year: 1994
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Scotland
BirthDate_City: Glasgow
BirthDate_CountryIso2Code: GB
BirthDate_CountryDescription: UNITED KINGDOM
BirthDate_LogicalId: 106596
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number: 720134834 (passport-National passport)  (on 2012-06-27 valid to 2022-06-27)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-06-27
Identification_ValidTo: 2022-06-27
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GB
Identification_LogicalId: 106597
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09
Identification_Regulation_EntryIntoForceDate: 2015-10-09
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

Aqsa Mahmood

Date of Birth: 1994-05-11

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/106530
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106530
Entity_EU_ReferenceNumber: EU.3158.78
Entity_DesignationDate: 2015-09-28
Entity_Remark: (Date of UN designation: 2015-09-28)
(Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Mahmood
NameAlias_FirstName: Aqsa
NameAlias_WholeName: Aqsa Mahmood
NameAlias_WholeName: Umm Layth
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_LogicalId: 106531
NameAlias_LogicalId: 106598
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (As at November 2013)
Address_ContactInfo: (Previous address)
Address_CountryIso2Code: GB
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_CountryDescription: UNITED KINGDOM
Address_LogicalId: 106594
Address_LogicalId: 106595
Address_RegulationLanguage: EN
Address_Remark: As at November 2013
Address_Remark: Previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1994-05-11
BirthDate_Day: 11
BirthDate_Month: 5
BirthDate_Year: 1994
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Scotland
BirthDate_City: Glasgow
BirthDate_CountryIso2Code: GB
BirthDate_CountryDescription: UNITED KINGDOM
BirthDate_LogicalId: 106596
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number: 720134834 (passport-National passport)  (on 2012-06-27 valid to 2022-06-27)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-06-27
Identification_ValidTo: 2022-06-27
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GB
Identification_LogicalId: 106597
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09
Identification_Regulation_EntryIntoForceDate: 2015-10-09
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

AQSA MAHMOOD

Date of Birth: 1994-05-11

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0145
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0145
OFSI Group ID: 13285
UN Reference Number: QDi.356
Name 6: Layth
Name 6: MAHMOOD
Name 1: AQSA
Name 1: Umm
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013
UK Statement of Reasons:  
Address Country: Syria
Address Country: United Kingdom
Date Designated: 28/09/2015
D.O.B: 11/05/1994
Nationality(/ies): United Kingdom
Passport number: 720134834
Passport additional information: British. Issued 27.06.2012. Expires 27.06.2022.
Gender: Female
Town of birth: Glasgow, Scotland
Country of birth: United Kingdom

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