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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed YAQUB · HAMAD GHANI · MOHAMMAD YAKOOB · YAQUB, Ahmed | [sources] | |||
| Alias | GHANI, Hamad · Hamad GHANI · Mohammad YAKOOB · YAKOOB, Mohammad | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Faisalabad, Pakistan · Jeda Walah, Punjab Province, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ahmed · Hamad · Mohammad | [sources] | |||
| Last name | GHANI · YAKOOB · YAQUB | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD YAKOOB, HAMAD GHANI)
(also AHMED YAQUB)
(also AHMED YAQUB)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr465xm · usgsa-s4mr469jg · usgsa-s4mr465xl · ofac-15415 · usgsa-s4mr469jf · usgsa-s4mr469jd · usgsa-s4mr465xd · tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |