Lists › OFAC SDN › ofac_sdn-45129
Fariduddin MAHMOOD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45129.
Programs
Names and aliases
| Fariduddin MAHMOOD | primary |
| Mawlawi Fariduddin MAHMUD | alias (strong) |
| Maulvi Fariduddin MAHMOOD | alias (strong) |
| Sheikh Farid-ud-Den MAHMOUD | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1952 |
| Birth places | Sharana, Paktika Province, Afghanistan |
| Addresses | Afghanistan |
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.