Is Osama Mehmood sanctioned?

Yes, Osama Mehmood appears on 10 sanctions lists: be_fod_sanctions, tw_shtc, pk_proscribed_persons, us_trade_csl, md_terror_sanctions, us_ofac_sdn, eu_fsf, mc_fund_freezes, fr_tresor_gels_avoir, eu_travel_bans.

What sanctions lists is Osama Mehmood on?

be_fod_sanctions, tw_shtc, pk_proscribed_persons, us_trade_csl, md_terror_sanctions, us_ofac_sdn, eu_fsf, mc_fund_freezes, fr_tresor_gels_avoir, eu_travel_bans

When was Osama Mehmood first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsAfghanistanPakistan

Osama Mehmood

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Sep 10, 2026

Entity Overview

Full Name: Osama Mehmood
Entity Type: Individual (Person)
Countries: Afghanistan, Pakistan
OpenSanctions ID: NK-aEoTHzwiTtDfzXojttpW5v
Date of Birth: Sep 2, 1980
Place of Birth: Pakistan
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Sep 10, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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 2026-09-15 · Updates daily

Multi-List Designation

Osama Mehmood appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

be_fod_sanctions
tw_shtc
pk_proscribed_persons
us_trade_csl
md_terror_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
eu_travel_bans

Programs & Topics

crime.terrorexport.controlwantedsanction

Addresses

NORTH WAZIRISTAN, KP; Afghanistan

Aliases (9)

Also Known As
Osama MAHMOOD
MEHMOOD, Osama
Ousama Mahmood
Ustadh Usama Mahmood
MAHMUD, Usama
Usama Mahmud
Atta Ullah
Abu Zar
Zar Wali

Identification Numbers

Type	Number
ID Number	2150213974897

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AREFULLAH AREF GHAZI MOHAMMADIndividual

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Maulavi Nazar MohammadIndividual

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ATTIQULLAH AKHUNDIndividual

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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.