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Mahmood Fariduddin

Sanctioned
Mahmood Maulvi Fariduddin
Type
person
Subtype
Country
Afghanistan
Date of birth
1952-01-01; 1952-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45129
Asset freeze
2023-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
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

  • Mahmoud Sheikh Farid-ud-DenAlias
    OFAC ↗
    Record provenance
    ID
    45129
    SHA-256
    38f885b28a4bb9ede565f96468a3f6647d3f6e20409c27d394e56042cb588e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahmood FariduddinPrimary name
    OFAC ↗
    Record provenance
    ID
    45129
    SHA-256
    38f885b28a4bb9ede565f96468a3f6647d3f6e20409c27d394e56042cb588e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahmud Mawlawi FariduddinAlias
    OFAC ↗
    Record provenance
    ID
    45129
    SHA-256
    38f885b28a4bb9ede565f96468a3f6647d3f6e20409c27d394e56042cb588e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahmood Maulvi FariduddinAlias
    OFAC ↗
    Record provenance
    ID
    45129
    SHA-256
    38f885b28a4bb9ede565f96468a3f6647d3f6e20409c27d394e56042cb588e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45129OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45129
    SHA-256
    be5333a90c9b862cffc8b040568f5dec36fa772e1332b941ab57e8b318e7eafe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-01-01; 1952-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sharana, Paktika Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    45129
    SHA-256
    38f885b28a4bb9ede565f96468a3f6647d3f6e20409c27d394e56042cb588e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)