Search OpenSanctions

Qari Muhammad Yaqoob SHEIKH

Sanctioned entity

Qari Muhammad Yaqoob SHEIKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Qari Muhammad Yaqoob SHEIKH · SHEIKH, Qari Muhammad Yaqoob				[sources]
Other name	Mohammad YAQOOB · Qari Muhammad Yaqub SHEIKH · Qari Shaikh Muhammad YAQOOB				[sources]
Birth date	1972-12-20				[sources]
Place of birth	Bahawalpur, Punjab, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	Mohammad · Qari Muhammad · Qari Shaikh				[sources]
ID Number	`3120128002365`				[sources]
Last name	SHEIKH · YAQOOB				[sources]
Passport number	`BX5192361`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3120128002365`	Pakistan	National ID No.	-	-
`BX5192361`	Pakistan	Passport	2007-08-04	2012-08-02

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15417

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk