European Union1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3158.78
Asset freeze
2015-09-28activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Source ↗Legal bases
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
- Umm LaythAliasenEU FSF ↗
Record provenance
- ID
- EU.3158.78
- SHA-256
- 94e22e3893e15bfa85a6a82d3c7601c829156b1cceeae0b23ee07192f2714604
- Snapshot
- 73c9e568-6873-4f39-8e82-c17263e19200
- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Aqsa MahmoodPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.3158.78
- SHA-256
- 94e22e3893e15bfa85a6a82d3c7601c829156b1cceeae0b23ee07192f2714604
- Snapshot
- 73c9e568-6873-4f39-8e82-c17263e19200
- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Umm LaythPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.3158.78
- SHA-256
- 04ceaa660c1012e69ecf2e57d158a6f0f4017db04b86e4d69e90ed80e203f766
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Aqsa MahmoodAliasenEU FSF ↗
Record provenance
- ID
- EU.3158.78
- SHA-256
- 04ceaa660c1012e69ecf2e57d158a6f0f4017db04b86e4d69e90ed80e203f766
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 720134834PASSPORTCountry: United KingdomEU FSF ↗
Record provenance
- ID
- EU.3158.78
- SHA-256
- 94e22e3893e15bfa85a6a82d3c7601c829156b1cceeae0b23ee07192f2714604
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
Dates
- 1994-05-11Birth dateSource not recordedOriginal record not linked
Places
- Glasgow, Scotland, United KingdomBirthplaceSource not recordedOriginal record not linked
Countries and roles
- United KingdomResidenceEU FSF ↗
Record provenance
- ID
- EU.3158.78
- SHA-256
- 04ceaa660c1012e69ecf2e57d158a6f0f4017db04b86e4d69e90ed80e203f766
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- United KingdomBirthEU FSF ↗
Record provenance
- ID
- EU.3158.78
- SHA-256
- 04ceaa660c1012e69ecf2e57d158a6f0f4017db04b86e4d69e90ed80e203f766
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Syrian Arab RepublicResidenceEU FSF ↗
Record provenance
- ID
- EU.3158.78
- SHA-256
- 04ceaa660c1012e69ecf2e57d158a6f0f4017db04b86e4d69e90ed80e203f766
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC