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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:aliasYahya MUJAHIDus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:aliasMuhammad Yahya MUJAHIDus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:aliasMohammad Yahya AZIZus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:birthDate1961-03-12us_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:birthPlaceSheikhupura, Pakistanus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:birthPlaceLahore, Punjab Province, Pakistanus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:countrypkus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:firstNameMohammad Yahyaus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:firstNameYahyaus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:firstNameMohammed Yahyaus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:firstNameMuhammad Yahyaus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idf184151a7f766fcd8998d3fdc7295e09e2b5416eus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:id7b6d35a49cacf3d809289ef9d3e01b74dfa5236fus_trade_cslofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9us_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber26961341469us_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameMUJAHIDus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameAZIZus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMUJAHID, Mohammed Yahyaus_trade_cslofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya MUJAHIDus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11376us_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionus_trade_cslofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionus_ofac_sdnofac-11376
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