KnowSanctions
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Wajih MAHMUD

Sanctioned
Wajeeh MAHMUD
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2630.83
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
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
    EU FSF ↗
    Record provenance
    ID
    EU.2630.83
    SHA-256
    4784a2846e0c46e9aa30383b1bbe394df5898cfa4c8065b51aa0f43606a32420
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • وجيه محمودAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2630.83
    SHA-256
    4784a2846e0c46e9aa30383b1bbe394df5898cfa4c8065b51aa0f43606a32420
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • وجيه محمودPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2630.83
    SHA-256
    257d0a9485e45b0588489f6335ee5465457b2713d226af35ed1774e1e129b3d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wajeeh MAHMUDAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2630.83
    SHA-256
    257d0a9485e45b0588489f6335ee5465457b2713d226af35ed1774e1e129b3d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wajih MAHMUDAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2630.83
    SHA-256
    257d0a9485e45b0588489f6335ee5465457b2713d226af35ed1774e1e129b3d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)