SDN list · entry 40076
Mehmood Osama
Yes. Mehmood Osama 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 40076, added on November 30, 2022. OFAC lists 4 other names 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 | November 30, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mehmood Osama | Primary name | strong |
| Mahmud Usama | A.K.A. | strong |
| Abu Zar | A.K.A. | weak alias |
| Atta Ullah | A.K.A. | weak alias |
| Zar Wali | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 2, 1980 |
|---|---|
| Place of birth | Pakistan |
| Nationality | Pakistan |
| Address | Afghanistan |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)