Lists › EU Consolidated › eu_fsf-EU.3158.78
Umm Layth
Person on the EU Consolidated Financial Sanctions List, listed Oct. 9, 2015. Source reference EU.3158.78.
Programs
Names and aliases
| Umm Layth | primary |
| Aqsa Mahmood | alias (strong) |
Identifiers
| National passport | 720134834 | GB |
Details
| Countries |  United Kingdom  Syria |
| Birth dates | 1994-05-11 |
| Birth places | Glasgow Scotland UNITED KINGDOM |
| Addresses | SYRIAN ARAB REPUBLIC; UNITED KINGDOM |
Remarks (as published)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Same name on other lists
AQSA MAHMOOD (un_sc), Aqsa MAHMOOD (ofac_sdn), AQSA MAHMOOD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.