Sheikh Farid-Ud-Den Mahmoud

Sanctioned

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Last update: 05/06/2026

Name: Sheikh Farid-Ud-Den Mahmoud

Birth: 1952

Nationality: AFG

Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Sheikh Farid-Ud-Den Mahmoud have any sanctions?

Yes, Sheikh Farid-Ud-Den Mahmoud is sanctioned by:

2. Can I receive AML sanctions alerts on Sheikh Farid-Ud-Den Mahmoud?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sheikh Farid-Ud-Den Mahmoud:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.