Lists › OFAC SDN › ofac_sdn-18629
Aqsa MAHMOOD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18629.
Programs
Names and aliases
| Aqsa MAHMOOD | primary |
| Umm LAYTH | alias (strong) |
Identifiers
| Passport | 720134834 | United Kingdom |
| National ID No. | 3520162676986 | Pakistan |
Details
| Countries |  Pakistan  Syria  United Kingdom |
| Birth dates | 1994-05-11 |
| Birth places | Glasgow, United Kingdom |
| Addresses | Raqqa Syria |
Same name on other lists
AQSA MAHMOOD (un_sc), Umm Layth (eu_fsf), AQSA MAHMOOD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.