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Person

Shahid Mahmood

Sanctioned entity

Born 10 Apr 1980 (46 years old),Pakistan. Named in 8 sanctions listings.

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Summary

(also Shahid MAHMOOD)

Sanctions and listings8

  • Listed
    3 Feb 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 17mha.gov.inmha.gov.in

  • Listed
    26 Jan 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Dec 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21284treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Other names15

Also known as15

AHMED, Shahid Mehmood ManzoorShahid Mehmood RehmatullahMEHMOUD, ShahidShahid MehmoudMEHMOOD, ShaheedShahid Mahmood RehmatullahShaheed MehmoodShahid Mehmood Manzoor AhmedREHMATULLAH, Shahid MahmoodMAHMOOD, ShahidShaheed MEHMOODShahid MEHMOUDShahid Mahmood REHMATULLAHShahid MehmoodShahid Mehmood Manzoor AHMED

Addresses2

  • KARACHI

  • Karachi Pakistan

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