Statements: AHMED YAQUB

Canonical ID: NK-SpraKTTxvZGdXhci3BYhEN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAHMED YAQUBengus_sam_exclusionsusgsa-s4mr465xl
Person:aliasHamad GHANIengus_ofac_sdnofac-15415
Person:aliasAHMED YAQUBengus_sam_exclusionsusgsa-s4mr465xm
Person:aliasMOHAMMAD YAKOOBengus_sam_exclusionsusgsa-s4mr465xd
Person:aliasHAMAD GHANIengus_sam_exclusionsusgsa-s4mr465xd
Person:aliasMohammad YAKOOBengus_ofac_sdnofac-15415
Person:birthDate1966engus_ofac_sdnofac-15415
Person:birthDate1967engus_ofac_sdnofac-15415
Person:birthPlaceJeda Walah, Punjab Province, Pakistanengus_ofac_sdnofac-15415
Person:birthPlaceFaisalabad, Pakistanengus_ofac_sdnofac-15415
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xd
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xm
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xl
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jg
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jf
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jd
Person:firstNameHAMADengus_sam_exclusionsusgsa-s4mr465xm
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mr465xd
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mr465xl
Person:firstNameAhmedengus_ofac_sdnofac-15415
Person:firstNameHAMADengus_sam_exclusionsusgsa-s4mr469jg
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mr469jf
Person:firstNameHamadengus_ofac_sdnofac-15415
Person:firstNameMohammadengus_ofac_sdnofac-15415
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mr469jd
Person:ide8a791012dca69e694b5c2d034748d9e00d390adengus_sam_exclusionsusgsa-s4mr465xd
Person:id3a2901383d42fd1827869c76322045ad3a7be5ddengus_sam_exclusionsusgsa-s4mr469jd
Person:idbb5f9eaa571e03948a3b63f240d8935aab2ce068engus_ofac_sdnofac-15415
Person:id5b70fc6f4ac65d49054234c67f4f45f283094b1fengus_sam_exclusionsusgsa-s4mr465xm
Person:id73d541cae898daffe4bbd330756a4247188bcb29engus_sam_exclusionsusgsa-s4mr469jg
Person:id9fe6515049e29155d0c712643fc2cc19f5992fa8engus_sam_exclusionsusgsa-s4mr465xl
Person:idb06484c89a4ab1cd6d3f11e532113db97f79deacengus_sam_exclusionsusgsa-s4mr469jf
Person:ida5d49b5182e8d5077acb16ab45f9bfb52c279891us_trade_cslofac-15415
Person:lastNameYAKOOBengus_ofac_sdnofac-15415
Person:lastNameGHANIengus_sam_exclusionsusgsa-s4mr465xm
Person:lastNameGHANIengus_sam_exclusionsusgsa-s4mr469jg
Person:lastNameYAQUBengus_sam_exclusionsusgsa-s4mr469jd
Person:lastNameYAKOOBengus_sam_exclusionsusgsa-s4mr465xl
Person:lastNameYAQUBengus_sam_exclusionsusgsa-s4mr465xd
Person:lastNameYAKOOBengus_sam_exclusionsusgsa-s4mr469jf
Person:lastNameGHANIengus_ofac_sdnofac-15415
Person:lastNameYAQUBengus_ofac_sdnofac-15415
Person:nameYAQUB, Ahmedus_trade_cslofac-15415
Person:nameAHMED YAQUBengus_sam_exclusionsusgsa-s4mr465xd
Person:nameAhmed YAQUBengus_ofac_sdnofac-15415
Person:nameMOHAMMAD YAKOOBengus_sam_exclusionsusgsa-s4mr465xl
Person:nameHAMAD GHANIengus_sam_exclusionsusgsa-s4mr465xm
Person:nameMOHAMMAD YAKOOBengus_sam_exclusionsusgsa-s4mr469jf
Person:nameAHMED YAQUBengus_sam_exclusionsusgsa-s4mr469jd
Person:nameHAMAD GHANIengus_sam_exclusionsusgsa-s4mr469jg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15415engus_ofac_sdnofac-15415
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jf
Person:topicssanctionengus_ofac_sdnofac-15415
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xm
Person:topicssanctionus_trade_cslofac-15415
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