Statements: AHMED YAQUB

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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hamad GHANI	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:alias`	Mohammad YAKOOB	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:birthDate`	1967	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:birthPlace`	Faisalabad, Pakistan	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:birthPlace`	Jeda Walah, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:firstName`	Hamad	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:id`	bb5f9eaa571e03948a3b63f240d8935aab2ce068	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:lastName`	GHANI	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:lastName`	YAKOOB	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:lastName`	YAQUB	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:name`	Ahmed YAQUB	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15415	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15415`	2023-04-20