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QARI MUHAMMAD YAQUB SHEIKH

Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD YAQOOB · QARI MUHAMMAD YAQUB SHEIKH · QARI SHAIKH MUHAMMAD YAQOOB · Qari Muhammad Yaqoob SHEIKH · SHEIKH, Qari Muhammad Yaqoob[sources]
AliasMohammad YAQOOB · Qari Muhammad Yaqub SHEIKH · Qari Shaikh Muhammad YAQOOB · SHEIKH, Qari Muhammad Yaqub · YAQOOB, Mohammad · 1 more...[sources]
Birth date[sources]
Place of birthBahawalpur, Punjab, Pakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameMohammad · QARI MUHAMMAD YAQOOB · QARI MUHAMMAD YAQUB · QARI SHAIKH MUHAMMAD · Qari Muhammad · 1 more...[sources]
ID Number3120128002365[sources]
Last nameSHEIKH · YAQOOB[sources]
Middle nameMuhammad · Yaqoob · Yaqub[sources]
Passport numberBX5192361[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also QARI MUHAMMAD YAQOOB SHEIKH)

— US SAM Procurement Exclusions,

(also QARI MUHAMMAD YAQUB SHEIKH, QARI SHAIKH MUHAMMAD YAQOOB, MOHAMMAD YAQOOB)

— US SAM Procurement Exclusions,

(also QARI MUHAMMAD YAQOOB SHEIKH)

— US SAM Procurement Exclusions,

(also QARI MUHAMMAD YAQOOB SHEIKH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr465xx · tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa · tw-shtc-aee7ba93e7fc8881aade04f68f5775dcaeab08bf · usgsa-s4mr469jl · usgsa-s4mr465xs · usgsa-s4mr469jm · usgsa-s4mr465xw · usgsa-s4mr469jp · usgsa-s4mr465xv · usgsa-s4mr469jn · ofac-15417

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting