ESGet Pro
DataCloud USA › OFAC sanctions

Mahmood, Fariduddin

On the SDN listIndividualGLOMAG

Mahmood, Fariduddin (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Afghanistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MAHMUD, Mawlawi Fariduddin · aka
  • MAHMOOD, Maulvi Fariduddin · aka
  • MAHMOUD, Sheikh Farid-ud-Den · aka

Addresses on file

  • Afghanistan