SDN list · entry 18629
Mahmood Aqsa
Yes. Mahmood Aqsa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18629, added on September 29, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mahmood Aqsa | Primary name | strong |
| Layth Umm | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 720134834 | United Kingdom |
| National ID No. | 3520162676986 | Pakistan |
Details published by OFAC
| Date of birth | May 11, 1994 |
|---|---|
| Place of birth | Glasgow, United Kingdom |
| Nationality | United KingdomPakistan |
| Address | Raqqa, Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)