Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD YAHYA AZIZ · MOHAMMED YAHYA MUJAHID · MUHAMMAD YAHYA MUJAHID · MUJAHID, Mohammed Yahya · Mohammad Yahya Aziz · | [sources] | |||
Other name | MOHAMMAD YAHYA AZIZ · MOHAMMED YAHYA MUJAHID · MUHAMMAD YAHYA MUJAHID · Mohammad Yahya AZIZ · Mohammad Yahya Aziz · | [sources] | |||
Weak alias | Mohammad Yahya Aziz · モハンマド・ヤフヤ・アジーズ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lahore, Pakistan · Lahore, Punjab Province · Lahore, Punjab Province Pakistan · Lahore, Punjab Province, PAKISTAN · Lahore, Punjab Province, Pakistan · | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | MOHAMMAD YAHYA · MOHAMMED · MOHAMMED YAHYA · MUHAMMAD YAHYA · Mohammad · | [sources] | |||
ID Number | 26961341469 · 35404-1577309-9 · パキスタン国民ID番号 35404-1577309-9 | [sources] | |||
Last name | AZIZ · Aziz · MUJAHID · Mujahid | [sources] | |||
Middle name | MUJAHID · Yahya · مجاهد | [sources] | |||
Patronymic | Mujahid · Yahya | [sources] | |||
Second name | YAHYA · Yahya · يحيى | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
National Identification Number: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.
Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.
In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.
associé à Lashkar-e-Tayyiba (QDe.118). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. 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/1578066
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
ラシュカレ・タイバ(459.に指定した団体)と関係がある。2009年6月時点で拘留されている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Autre Identité : 35404-1577309-9 : N° pakistanais d'identification nationale
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ch-seco-16346
· qa-nctc-2863574-mohammed-yahya-mujahid
· au-dfat-1119-mohammed-yahya-mujahid
· ja-mof-a936c2027bffc7e341d635f7aec1124703700d51
· eu-tb-logical-5499
· id-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98
· usgsa-s4mr3qtnl
· zafic-504-mohammed-yahya-mujahid
· unsc-2863574
· usgsa-s4mr3qsbs
· il-nbctf-760384e09033b497639df406cf02564271d23d90
· id-dttot-1c10a5b508e42b906bde26e983206f08833c5615
· md-terr-1b95ca148dbf27a037a46a14649ff98e265d779d
· usgsa-s4mr3q2r0
· mc-freezes-968d643858babb47893e8649daaad34629571461
· eu-fsf-eu-2128-74
· usgsa-s4mr3qtpw
· arpet-personas-2863574
· ofac-11376
· fr-ga-3082
· gb-hmt-10907
· gb-fcdo-aqd0247
· ua-sfms-159
· ruterr-fd17bbbc0b6d3204b24c2f7302ae441d13f61ecd
· md-terr-be9ceb455540de6dfd9a7d0eb3d7f73d31e070eb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Finance | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
35404-1577309-9 | Pakistan | National identification card | - | - | |
35404-1577309-9 | Pakistan | National ID No. | - | - | |
35404-1577309-9 | Pakistan | National identification card | - | - | |
35404-1577309-9 | Pakistan | id-card | - | - | |
35404-1577309-9 | Pakistan | National Identification Number | - | - | |
26961341469 | Pakistan | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | related-to | - | - |