Mahmood Sultan Bashir-Ud-Din
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Mahmood Sultan Bashir-Ud-Din
Sexo:
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Nacimiento:
1937, 1938, 1939, 1940, 1941, 1942, 1943, 1944, 1945
Nacionalidad:
PAK, AFG
Tipo de persona:
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Otros nombres:
Mahmood Sultan Bashir-Ud-Din, Sultan Bashiruddin Mahmood, Bashir Uddin Mehmood, Sultan Baishiruddin Mekmud, Sultan Bashir-Ud-Din Mahmood, Mahmood Sultan Bashiruddin, Mehmood Bashir Uddin, Mekmud Sultan Baishiruddin, Sultan Bashir-Ud Din Mahmood, Mehmood Dr Bashir Uddin, Dr Bashir Uddin Mehmood
Alias:
Mehmood, Mahmood, Mekmud, Sultan Bashiruddin Mahmood, Dr Bashir Uddin Mehmood, Sultan Baishiruddin Mekmud, Bashir Uddin, Mahmood Sultan Bashiruddin, Mehmood Dr Bashir Uddin, Mekmud Sultan Baishiruddin
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Secur |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Securi |
| - | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr |
| - | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.365.94 |
| - | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr |
| - | QDi.055 |
| - | |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Se |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security |
| - | (UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) w |
| - | (UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was |
| - | (UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.2010.Review pursuant to Security C |
| - | UN Ref QDi.055 |
| - | UN Ref QI.B.55.01. |
| - | Mahmood Sultan Bashir-Ud-Din was listed on 24 December 2001 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida (QDe.004), Usama bin Laden (deceased) or the Taliban |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Cou |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Coun |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mahmood Sultan Bashir-Ud-Din sanciones internacionales?
Sí, Mahmood Sultan Bashir-Ud-Din está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mahmood Sultan Bashir-Ud-Din?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mahmood Sultan Bashir-Ud-Din:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.