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Individual4 sanctions listsPakistan

Shahid Mahmood

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Shahid Mahmood
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-CKHaKR5vtp9GtZYqCHVEgG
Date of Birth
Apr 10, 1980
Place of Birth
Pakistan
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shahid Mahmood appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • in_mha_banned
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Karachi Pakistan; Karachi

Aliases (11)

Also Known As
Shahid Mehmood
MAHMOOD, Shahid
Shaheed Mehmood
Shahid Mehmood Manzoor Ahmed
AHMED, Shahid Mehmood Manzoor
MEHMOOD, Shaheed
MEHMOUD, Shahid
REHMATULLAH, Shahid Mahmood
Shahid Mehmoud
Shahid Mahmood Rehmatullah
Shahid Mehmood Rehmatullah

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MAHMOOD, ShahidCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcus_trade_csl
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.