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Wajih MAHMUD

Sanctioned
Wajeed MAHMUD
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2316
Asset freezeTravel ban
2024-01-12activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanc...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Wajih MAHMUDPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2316
    SHA-256
    c91aa34fc3486692b1768fe0b756b72e7849a8cb8db8f9cca6486899d8c8b6be
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wajeed MAHMUDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2316
    SHA-256
    c91aa34fc3486692b1768fe0b756b72e7849a8cb8db8f9cca6486899d8c8b6be
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wajeeh MADMUDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2316
    SHA-256
    c91aa34fc3486692b1768fe0b756b72e7849a8cb8db8f9cca6486899d8c8b6be
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wajih Yahya MAHMUDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2316
    SHA-256
    c91aa34fc3486692b1768fe0b756b72e7849a8cb8db8f9cca6486899d8c8b6be
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2316AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2316
    SHA-256
    c91aa34fc3486692b1768fe0b756b72e7849a8cb8db8f9cca6486899d8c8b6be
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • Tartus, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2316
    SHA-256
    c91aa34fc3486692b1768fe0b756b72e7849a8cb8db8f9cca6486899d8c8b6be
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)