Shahid Mahmood Muhammad Aslam

Sanctioned
Terrorist
Last update: 02/06/2026
Name: Shahid Mahmood Muhammad Aslam
Birth: 1980-04-10 PAK
Nationality: PAK
Person type: label.person_type.P
Other names: Shahid Mahmood, Shahid Mehmoud, Shahid Mahmood Rehmatullah, Shaheed Mehmood, Shahid Mehmood Manzoor Ahmed, Shahid Mahmood Muhammad Aslam
Aliases: Ahmed, Mehmoud, Rehmatullah, Mehmood
Identifiers: Array
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- Terrorism

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Shahid Mahmood Muhammad Aslam have any sanctions?

Yes, Shahid Mahmood Muhammad Aslam is sanctioned by:

2. Can I receive AML sanctions alerts on Shahid Mahmood Muhammad Aslam?

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 Shahid Mahmood Muhammad Aslam:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
National Counter Terrorism Authority Pakistan (NACTA) Sanctioned PAK
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.
Tell us your case