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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD YAQOOB · QARI MUHAMMAD YAQOOB SHEIKH · QARI MUHAMMAD YAQUB SHEIKH · QARI SHAIKH MUHAMMAD YAQOOB · Qari Muhammad Yaqoob SHEIKH · | [sources] | |||
| Other name | Mohammad YAQOOB · Qari Muhammad Yaqub SHEIKH · Qari Shaikh Muhammad YAQOOB | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bahawalpur, Punjab, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MOHAMMAD · Mohammad · QARI MUHAMMAD YAQOOB · QARI MUHAMMAD YAQUB · QARI SHAIKH 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr465xs · usgsa-s4mr469jl · usgsa-s4mr469jm · usgsa-s4mr465xw · usgsa-s4mr469jp · tw-shtc-aee7ba93e7fc8881aade04f68f5775dcaeab08bf · usgsa-s4mr469jn · ofac-15417 · usgsa-s4mr465xx · usgsa-s4mr465xvFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3120128002365 | Pakistan | National ID No. | - | - | |