Mahmood Sultan BASHIRUDDIN

Mahmood Sultan BASHIRUDDIN is found actively sanctioned on 15 sanction lists.

See the individual lists below.

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We have found 29 different aliases by which Mahmood Sultan BASHIRUDDIN is known as:

Mekmud Sultan BAISHIRUDDIN
Mehmood Dr. Bashir UDDIN
MAHMOOD SULTAN BASHIR-UD-DIN
MAHMOOD, Sultan Bashiruddin
MEKMUD, Sultan Baishiruddin
Mehmood, Dr. Bashir Uddin
Dr. Bashir Uddin MEHMOOD
Sultan Baishiruddin MEKMUD
Sultan Bashiruddin MAHMOOD
Mahmood Sultan Bashiruddin
Mehmood Dr Bashir Uddin
DR. BASHIR UDDIN
MEHMOOD
MEKMUD
SULTAN BAISHIRUDDIN
סלטאן בשיר אלדין מחמוד
سلطان بشير الدين محمود
BASHIR UDDIN
BASHIR-UD-DIN
MAHMOOD
MAHMOOD SULTAN
SULTAN BASHIRUDDIN
Mehmood, Bashir Uddin
Mehmood, Dr Bashir Uddin
BASHIR-UD-DIN,MAHMOOD SULTAN
MAHMOOD,SULTAN BASHIRUDDIN
MEHMOOD,BASHIR UDDIN
MEKMUD,SULTAN BAISHIRUDDIN
Mahmood Sultan BashiruddinMehmood Dr Bashir UddinMekmud Sultan Baishiruddin

Our sanctions database shows 6 different Addresses for Mahmood Sultan BASHIRUDDIN:

Address 1 : Street 13 Wazir Akbar Khan, Kabul, Afghanistan

Address 2 : Jalan 13, Wazir Akbar Khan, Kabul, Afghanistan

Address 3 : 13 Wazir Akbar Khan Street, Kabul, Afghanistan

Address 4 : Street 13, Kabul, Afghanistan

Address 5 : Street 13, Wazir Akbar Khan

Address 6 : Street 13, Wazir Akbar Khan, Afghanistan

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2006/21731

ID TYPE : Entity id

ID NUMBER : 2940

ID TYPE : IdFrance

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Mahmood Sultan BASHIRUDDIN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 24, 2001
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 31, 2023	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Apr 19, 2025
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 17, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Dec 24, 2001	active
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)	Ministry of Justice of The State of Israel	Nov 22, 2011	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Jun 29, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 30, 2002	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 1, 2019
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Dec 24, 2001	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UN Consolidated Sanction Lists	United Nations Sanctions	Dec 2, 2001	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 24, 2001
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 24, 2001
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 1, 2019
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 15, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Nov 6, 2024
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 9, 2025
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Mar 8, 2024	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	May 1, 2019
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 24, 2001	active