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OFSI sanctions listing

MAHMOOD SULTAN BASHIR-UD-DIN

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

MAHMOOD SULTAN BASHIR-UD-DIN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 24/12/2001. This page summarises the public designation — known aliases, Pakistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typePerson
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed24/12/2001
Source record IDofsi:7082
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth00/00/1937
Nationality / countryPakistanAfghanistan
Address(es)Street 13, Wazir Akbar Khan, Kabul · Afghanistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you MAHMOOD SULTAN BASHIR-UD-DIN, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:7082
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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