| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD YAQOOB · QARI MUHAMMAD YAQUB SHEIKH · QARI SHAIKH MUHAMMAD YAQOOB · Qari Muhammad Yaqoob SHEIKH · SHEIKH, Qari Muhammad Yaqoob | [sources] | |||
| Other name | Mohammad YAQOOB · Qari Muhammad Yaqub SHEIKH · Qari Shaikh Muhammad YAQOOB · SHEIKH, Qari Muhammad Yaqub · YAQOOB, Mohammad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bahawalpur, Punjab, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Mohammad · QARI MUHAMMAD YAQOOB · QARI MUHAMMAD YAQUB · QARI SHAIKH MUHAMMAD · Qari Muhammad · | [sources] | |||
| ID Number | 3120128002365 | [sources] | |||
| Last name | SHEIKH · YAQOOB | [sources] | |||
| Middle name | Muhammad · Yaqoob · Yaqub | [sources] | |||
| Passport number | BX5192361 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QARI MUHAMMAD YAQOOB SHEIKH)
(also QARI MUHAMMAD YAQUB SHEIKH, QARI SHAIKH MUHAMMAD YAQOOB, MOHAMMAD YAQOOB)
(also QARI MUHAMMAD YAQOOB SHEIKH)
(also QARI MUHAMMAD YAQOOB SHEIKH)
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
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
usgsa-s4mr465xs · usgsa-s4mr469jp · usgsa-s4mr469jl · usgsa-s4mr465xv · ofac-15417 · usgsa-s4mr465xx · usgsa-s4mr469jn · tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa · usgsa-s4mr465xw · tw-shtc-aee7ba93e7fc8881aade04f68f5775dcaeab08bf · usgsa-s4mr469jmFor 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |