MEHMOOD, Osama SDN — Treasury
Why on the list
(Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
Programs
SDGT
Key facts
- CSL entity number
- 40076
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- AF
- Aliases tracked
- 4
Aliases / AKAs
- MAHMUD, Usama
- Abu Zar
- Atta Ullah
- Zar Wali
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗