Ustadh Usama Mahmood

Sanctioned

Last update: 01/06/2026

Name: Ustadh Usama Mahmood

Nationality: PAK

Person type: label.person_type.P

Other names: Ousama Mahmood, Osama Mahmood, Ustadh Usama Mahmood

Aliases: Ustadh Usama Mahmood, Ousama Mahmood

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UE) 2022/235 du 21/02/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Adverse info

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Frequently Asked Questions

1. Does Ustadh Usama Mahmood have any sanctions?

Yes, Ustadh Usama Mahmood is sanctioned by:

2. Can I receive AML sanctions alerts on Ustadh Usama Mahmood?

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 Ustadh Usama Mahmood:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.