Statements: MOHAMMAD YAKOOB

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	GHANI, Hamad	tw_shtc	`tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8`	2025-08-09
`LegalEntity:alias`	YAKOOB, Mohammad	tw_shtc	`tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8`	2025-08-09
`LegalEntity:id`	673a8f8725bee0c8850da8dcb4a533c15046d071	tw_shtc	`tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8`	2025-08-09
`LegalEntity:name`	YAQUB, Ahmed	tw_shtc	`tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8`	2025-08-09