Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:id2657a3061db44639c26de26e60dcbdf8c4e51a84za_fic_sanctionszafic-504-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumberパキスタン国民ID番号 35404-1577309-9jpnjp_mof_sanctionsja-mof-a936c2027bffc7e341d635f7aec1124703700d51
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber26961341469us_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9eu_fsfeu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9frafr_tresor_gels_avoirfr-ga-3082
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9qa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9us_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9ch_seco_sanctionsch-seco-16346
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9be_fod_sanctionseu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9un_sc_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumberPakistani 35404-1577309-9ua_sfms_blacklistua-sfms-159
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameMUJAHIDgb_hmt_sanctionsgb-hmt-10907
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameMUJAHIDfrafr_tresor_gels_avoirfr-ga-3082
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameAZIZus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameMujahidbe_fod_sanctionseu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameMUJAHIDus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameMujahideu_travel_banseu-tb-logical-5499
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameAzizgb_hmt_sanctionsgb-hmt-10907
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameMujahideu_fsfeu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:middleNameMUJAHIDun_sc_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:middleNameمجاهدaraqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:middleNameMUJAHIDar_repetarpet-personas-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:middleNameMUJAHIDpolpl_finanse_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:middleNameMUJAHIDengqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:middleNameMUJAHIDua_sfms_blacklistua-sfms-159
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:modifiedAt2023-03-17ch_seco_sanctionsch-seco-16346
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:modifiedAt2019-05-01un_sc_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:modifiedAt2022-11-08un_sc_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:modifiedAt2022-11-08ar_repetarpet-personas-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-10907
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDua_sfms_blacklistua-sfms-159
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya MUJAHIDfrafr_tresor_gels_avoirfr-ga-3082
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDpolpl_finanse_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya Mujahideu_fsfeu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya Mujahidbe_fod_sanctionseu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDengqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya MUJAHIDus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDun_sc_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammad Yahya Azizeu_fsfeu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya Mujahidau_dfat_sanctionsau-dfat-1119-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMUJAHID, Mohammed Yahyaus_trade_cslofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameمحمد يحيى مجاهدaraqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya Mujahidch_seco_sanctionsch-seco-16346
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameמחמד יחיא מג'אהדhebil_mod_terroristsil-nbctf-760384e09033b497639df406cf02564271d23d90
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDengil_mod_terroristsil-nbctf-760384e09033b497639df406cf02564271d23d90
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameمحمد يحيى مجاهدarail_mod_terroristsil-nbctf-760384e09033b497639df406cf02564271d23d90
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammad Yahya Azizbe_fod_sanctionseu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDza_fic_sanctionszafic-504-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDar_repetarpet-personas-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya Mujahideu_travel_banseu-tb-logical-5499
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDgb_hmt_sanctionsgb-hmt-10907
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDru_fedsfm_terrorruterr-fd17bbbc0b6d3204b24c2f7302ae441d13f61ecd
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammad Yahya Azizeu_travel_banseu-tb-logical-5499
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameモハンメド・ヤフヤ・ムジャヒドjpnjp_mof_sanctionsja-mof-a936c2027bffc7e341d635f7aec1124703700d51
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDengjp_mof_sanctionsja-mof-a936c2027bffc7e341d635f7aec1124703700d51
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMOHAMMED YAHYA MUJAHIDmd_terror_sanctionsmd-terr-1b95ca148dbf27a037a46a14649ff98e265d779d
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkua_sfms_blacklistua-sfms-159
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkch_seco_sanctionsch-seco-16346
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkza_fic_sanctionszafic-504-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkfrafr_tresor_gels_avoirfr-ga-3082
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkgb_hmt_sanctionsgb-hmt-10907
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkeu_travel_banseu-tb-logical-5499
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkeu_fsfeu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkbe_fod_sanctionseu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkun_sc_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkar_repetarpet-personas-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nationalitypkau_dfat_sanctionsau-dfat-1119-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesAssociated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-16346
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesassocié à Lashkar-e-Tayyiba (QDe.118). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-3082
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-504-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesNational Identification Number: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-1119-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesLAHOREru_fedsfm_terrorruterr-fd17bbbc0b6d3204b24c2f7302ae441d13f61ecd
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesラシュカレ・タイバ(459.に指定した団体)と関係がある。2009年6月時点で拘留されている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:jpnjp_mof_sanctionsja-mof-a936c2027bffc7e341d635f7aec1124703700d51
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesIn detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.eu_fsfeu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesPAKISTANru_fedsfm_terrorruterr-fd17bbbc0b6d3204b24c2f7302ae441d13f61ecd
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesIn detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.eu_travel_banseu-tb-logical-5499
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesPUNJAB PROVINCEru_fedsfm_terrorruterr-fd17bbbc0b6d3204b24c2f7302ae441d13f61ecd
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.gb_hmt_sanctionsgb-hmt-10907
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:notesIn detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.be_fod_sanctionseu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:passportNumberNational Identification Number, 35404-1577309-9za_fic_sanctionszafic-504-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:secondNameYAHYAua_sfms_blacklistua-sfms-159
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:secondNameYAHYAgb_hmt_sanctionsgb-hmt-10907
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:secondNameYAHYAun_sc_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:secondNameYAHYAengqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:secondNameYahyagb_hmt_sanctionsgb-hmt-10907
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:secondNameYAHYApolpl_finanse_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:secondNameيحيىaraqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:secondNameYAHYAar_repetarpet-personas-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11376us_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctioneu_travel_banseu-tb-logical-5499
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-2128-74
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3082
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionch_seco_sanctionsch-seco-16346
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionza_fic_sanctionszafic-504-mohammed-yahya-mujahid
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionpolpl_finanse_sanctionsunsc-2863574
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionua_sfms_blacklistua-sfms-159