Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED YAHYA MUJAHID · MUJAHID, Mohammed Yahya · Mohammad Yahya Aziz · Mohammed Yahya MUJAHID · Mohammed Yahya Mujahid · 3 more... | [sources] | |||
Other name | Mohammad Yahya AZIZ · Mohammad Yahya Aziz · Muhammad Yahya MUJAHID · Yahya MUJAHID | [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, PAKISTAN · Lahore, Punjab Province, Pakistan · Lahore, province du Pendjab · Punjab Province, Pakistan · 1 more... | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | MOHAMMED · Mohammad · Mohammad Yahya · Mohammad Yahya Aziz · Mohammed · 4 more... | [sources] | |||
ID Number | 26961341469 · 35404-1577309-9 · Pakistani 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 · مجاهد | [sources] | |||
Passport number | National Identification Number, 35404-1577309-9 | [sources] | |||
Patronymic | Mujahid · Yahya | [sources] | |||
Second name | YAHYA · Yahya · يحيى | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
unsc-2863574
· fr-ga-3082
· ja-mof-a936c2027bffc7e341d635f7aec1124703700d51
· ch-seco-16346
· zafic-504-mohammed-yahya-mujahid
· au-dfat-1119-mohammed-yahya-mujahid
· ofac-11376
· md-terr-1b95ca148dbf27a037a46a14649ff98e265d779d
· il-nbctf-760384e09033b497639df406cf02564271d23d90
· ruterr-fd17bbbc0b6d3204b24c2f7302ae441d13f61ecd
· ua-sfms-159
· arpet-personas-2863574
· gb-hmt-10907
· eu-tb-logical-5499
· eu-fsf-eu-2128-74
· qa-nctc-2863574-mohammed-yahya-mujahid
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | related-to | - | - |