KnowSanctions
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Mahmood Aqsa

Sanctioned
Layth Umm
Type
person
Subtype
Country
Syria
Date of birth
1994-05-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18629
Asset freeze
2015-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Layth UmmAlias
    OFAC ↗
    Record provenance
    ID
    18629
    SHA-256
    806cb71ca9c40d65e75457acd086b6a24d1e721d28b3a924bf823461c4982da9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahmood AqsaPrimary name
    OFAC ↗
    Record provenance
    ID
    18629
    SHA-256
    806cb71ca9c40d65e75457acd086b6a24d1e721d28b3a924bf823461c4982da9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18629OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18629
    SHA-256
    53f1c44c0f2b72ae1c29172bbf8c365cd5042979372a826d9aa0fc8db03cfaed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 720134834PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    18629
    SHA-256
    53f1c44c0f2b72ae1c29172bbf8c365cd5042979372a826d9aa0fc8db03cfaed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3520162676986NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    18629
    SHA-256
    53f1c44c0f2b72ae1c29172bbf8c365cd5042979372a826d9aa0fc8db03cfaed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-05-11Birth date
    Source not recordedOriginal record not linked

Places

  • Glasgow, United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    18629
    SHA-256
    806cb71ca9c40d65e75457acd086b6a24d1e721d28b3a924bf823461c4982da9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)