Statements: Maulavi Mohammad Yaqoub

Canonical ID: NK-YffG5t3w73BcwRAtZeAYVz · 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`	محمد يعقوب		un_sc_sanctions	`unsc-111070`	2023-04-20
`Person:alias`	محمد يعقوب	eng	gb_hmt_sanctions	`gb-hmt-7550`	2023-04-20
`Person:alias`	محمد يعقوب	ara	ch_seco_sanctions	`ch-seco-79099`	2025-05-15
`Person:alias`	محمد ي عقوب		au_dfat_sanctions	`au-dfat-52-mohammad-yaqoub`	2022-04-27
`Person:alias`	محمد يعقوب		ar_repet	`arpet-personas-111070`	2023-04-20
`Person:alias`	Молави Мохаммад Якуб	bul	bg_omnio_poi	`omnio-bd7a205586dbb7574465d6029e2af93a338b2c2e`	2023-04-20
`Person:alias`	محمد يعقوب	eng	gb_fcdo_sanctions	`gb-fcdo-afg0043`	2026-01-08
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7550`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79099`	2025-05-15
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-571-57`	2023-04-20
`Person:birthDate`	1966		mc_fund_freezes	`mc-freezes-b7dd3dff4f88525f407d59f30238b8b075e63228`	2024-08-14
`Person:birthDate`	1966		gb_hmt_sanctions	`gb-hmt-7550`	2023-04-20
`Person:birthDate`	1966		md_terror_sanctions	`md-terr-1c174af2aae1159195e44fa9ef8f5e2ae90a4d04`	2024-10-12
`Person:birthDate`	1966		ch_seco_sanctions	`ch-seco-79099`	2025-05-15
`Person:birthDate`	1966		gb_fcdo_sanctions	`gb-fcdo-afg0043`	2026-01-08
`Person:birthDate`	1966		qa_nctc_sanctions	`qa-nctc-111070-mohammad-yaqoub`	2023-07-15
`Person:birthDate`	1966	ind	id_dttot	`id-dttot-a27226fa50869b2ea595431d1d4b251e7f7696b9`	2024-10-07
`Person:birthDate`	1966		ua_sfms_blacklist	`ua-sfms-87`	2023-07-15
`Person:birthDate`	1966		fr_tresor_gels_avoir	`fr-ga-3327`	2023-04-20
`Person:birthDate`	1966		un_sc_sanctions	`unsc-111070`	2023-04-20
`Person:birthDate`	1966		jp_mof_sanctions	`ja-mof-53fd0a148cc98e013392db86d378e1a1a87caca1`	2025-08-05
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-844`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-571-57`	2023-04-20
`Person:birthDate`	1966		au_dfat_sanctions	`au-dfat-52-mohammad-yaqoub`	2023-07-15
`Person:birthPlace`	Janda District, Ghazni Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-53fd0a148cc98e013392db86d378e1a1a87caca1`	2023-04-20
`Person:birthPlace`	Shahjoi District, Zabul Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0043`	2026-01-08
`Person:birthPlace`	Janda District, Afghanistan		un_sc_sanctions	`unsc-111070`	2025-03-21
`Person:birthPlace`	Janda District, Ghazni Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-844`	2023-07-27
`Person:birthPlace`	Janda District, Ghazni Province.	eng	gb_hmt_sanctions	`gb-hmt-7550`	2023-04-20
`Person:birthPlace`	Shahjoi District, Afghanistan		un_sc_sanctions	`unsc-111070`	2023-07-26
`Person:birthPlace`	Shahjoi District, Zabul Province	eng	gb_hmt_sanctions	`gb-hmt-7550`	2025-01-15
`Person:birthPlace`	Shahjoi District, Zabul Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-844`	2023-07-27
`Person:birthPlace`	Shahjoi District, Afghanistan		ar_repet	`arpet-personas-111070`	2023-07-27
`Person:birthPlace`	Janda District, Ghazni Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-571-57`	2023-07-26
`Person:birthPlace`	Shahjoi District, Zabul Province, Afghanistan,		au_dfat_sanctions	`au-dfat-52-mohammad-yaqoub`	2025-11-06
`Person:birthPlace`	District de Shahjoi, province de Zabol	fra	fr_tresor_gels_avoir	`fr-ga-3327`	2023-04-20
`Person:birthPlace`	Janda District, Ghazni Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0043`	2026-01-08
`Person:birthPlace`	Shahjoi, Zabul, Afganistan	ind	id_dttot	`id-dttot-a27226fa50869b2ea595431d1d4b251e7f7696b9`	2024-10-07
`Person:birthPlace`	District de Janda, province de Ghazni	fra	fr_tresor_gels_avoir	`fr-ga-3327`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0043`	2026-01-08
`Person:birthPlace`	Shahjoi District, Zabul Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-87`	2025-02-10
`Person:birthPlace`	Shahjoi District, Zabul Province		be_fod_sanctions	`be-fod-78d14a4ae4f10db10a83055f614f32d7ee30f16f`	2025-12-01
`Person:birthPlace`	Ghazni Province, Afghanistan, Zabul Province, Afghanistan		za_fic_sanctions	`zafic-489-mohammad-yaqoub`	2023-04-20
`Person:birthPlace`	Janda District, Ghazni Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-87`	2025-02-10
`Person:birthPlace`	Janda District, Ghazni Province		be_fod_sanctions	`be-fod-78d14a4ae4f10db10a83055f614f32d7ee30f16f`	2025-12-01
`Person:birthPlace`	Janda District, Afghanistan		ar_repet	`arpet-personas-111070`	2025-03-21
`Person:birthPlace`	Shahjoi District, Zabul Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-571-57`	2023-07-27
`Person:birthPlace`	Janda District, Ghazni Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-571-57`	2023-07-27
`Person:birthPlace`	Janda District, Ghazni Province, Afghanistan		au_dfat_sanctions	`au-dfat-52-mohammad-yaqoub`	2025-11-06
`Person:birthPlace`	District de Shahjoi, province de Zabol : AFGHANISTAN, District de Janda, province de Ghazni : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-b7dd3dff4f88525f407d59f30238b8b075e63228`	2024-08-14
`Person:birthPlace`	Shahjoi District, Zabul Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-571-57`	2023-07-26
`Person:birthPlace`	Shahjoi District, Zabul Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-53fd0a148cc98e013392db86d378e1a1a87caca1`	2023-04-20
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-52-mohammad-yaqoub`	2025-11-06
`Person:country`	af		eu_travel_bans	`eu-tb-logical-844`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111070`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111070`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-78d14a4ae4f10db10a83055f614f32d7ee30f16f`	2025-12-01
`Person:country`	af		eu_fsf	`eu-fsf-eu-571-57`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-571-57`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-a27226fa50869b2ea595431d1d4b251e7f7696b9`	2024-10-12
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3327`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-53fd0a148cc98e013392db86d378e1a1a87caca1`	2023-04-20
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-111070`	2023-04-20
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-52-mohammad-yaqoub`	2025-10-01
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-111070`	2023-04-20
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-111070`	2024-11-02
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-87`	2023-04-20
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-7550`	2024-10-14
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-489-mohammad-yaqoub`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79099`	2025-05-15
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-bd7a205586dbb7574465d6029e2af93a338b2c2e`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-bd7a205586dbb7574465d6029e2af93a338b2c2e`	2025-07-28
`Person:firstName`	MOHAMMAD YAQOUB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0043`	2024-05-09
`Person:id`	5f3c6a375405b7bea7e92ed78b4ae99e339c3dea		mc_fund_freezes	`mc-freezes-b7dd3dff4f88525f407d59f30238b8b075e63228`	2025-09-02
`Person:id`	77c1367e3fcc54f3eb648ce4be48d50f7a292da6		gb_hmt_sanctions	`gb-hmt-7550`	2025-07-28
`Person:id`	d6938cea9b6b6cc3433003ce1829f2e64abd56a2		il_mod_terrorists	`il-nbctf-42c1f6855710a7610144ac50df2cf07b5317b058`	2026-01-06
`Person:id`	dfbfc3ff7c2c6a1d67108ae5fb1c204db945b886		be_fod_sanctions	`be-fod-78d14a4ae4f10db10a83055f614f32d7ee30f16f`	2025-12-01
`Person:id`	6a853aa4fc56201d425ba0b9d7362232dbe39014		qa_nctc_sanctions	`qa-nctc-111070-mohammad-yaqoub`	2026-01-06
`Person:id`	7ef5a58c60783c9bffea200dbff85bff068decd8		un_sc_sanctions	`unsc-111070`	2025-09-09
`Person:id`	d231628581769744064bbc02ce47380fb775bfe5		ua_sfms_blacklist	`ua-sfms-87`	2025-09-04
`Person:id`	b00b9018e9b5996f762ec60643cb08d315bfade4	ind	id_dttot	`id-dttot-a27226fa50869b2ea595431d1d4b251e7f7696b9`	2024-10-12
`Person:id`	532b56791af7672644e253aaf1457934092a4b83		ch_seco_sanctions	`ch-seco-79099`	2026-01-06
`Person:id`	21db8d861c7d476767eb0dda9d031a62a1b25182		gb_fcdo_sanctions	`gb-fcdo-afg0043`	2026-01-07
`Person:id`	31538596e538f19646aa08b1fdaa10b55e8acdbb		pl_finanse_sanctions	`unsc-111070`	2025-08-22
`Person:id`	d7eceffa7e2c4fde2e1b7617738554df82240e32		eu_fsf	`eu-fsf-eu-571-57`	2025-05-16
`Person:id`	447e744e3af6d060ca38aab1db9076ecf3f98766		bg_omnio_poi	`omnio-bd7a205586dbb7574465d6029e2af93a338b2c2e`	2026-01-06
`LegalEntity:id`	d67204ee053ab9c5102afdcbaad711701cb7894a		tw_shtc	`tw-shtc-e375034d121df472f927b7449dc3fe4cb460782f`	2025-07-21
`Person:id`	aebf2660f74f19dd06f00d4b74251a3631298ad7		md_terror_sanctions	`md-terr-1c174af2aae1159195e44fa9ef8f5e2ae90a4d04`	2024-10-12
`Person:id`	dca7cadcc31c5011182d5a08322dc4c275eed54e		be_fod_sanctions	`eu-fsf-eu-571-57`	2025-05-16
`Person:id`	14140d4c99da1b1488a5c5be49c9036bebb64912		za_fic_sanctions	`zafic-489-mohammad-yaqoub`	2023-10-24
`Person:id`	8da8371236668f3c5aae8c8b281e88f845ab8758		fr_tresor_gels_avoir	`fr-ga-3327`	2026-01-06
`Person:id`	9219b0f747506f27eef1f612dcb9ab8f97f39653		gb_fcdo_sanctions	`gb-fcdo-afg0043`	2026-01-09
`Person:id`	8e955ed70d7cc3d42636fe0f810840f60d1a373e		ar_repet	`arpet-personas-111070`	2025-09-05
`Person:id`	f21d2fa6220c180d689e3a0dec729abc12a7d8e0		eu_travel_bans	`eu-tb-logical-844`	2023-07-27
`Person:id`	c0ef102db2b27e809b6ee6e3b1379e4338ae3068		au_dfat_sanctions	`au-dfat-52-mohammad-yaqoub`	2025-11-06
`Person:id`	95bbb5a014aeab2e837850c7099b00dea203ba4e		jp_mof_sanctions	`ja-mof-53fd0a148cc98e013392db86d378e1a1a87caca1`	2026-01-06
`Person:id`	1ce227e77e86a502c58525c5fc573c62c6b3a20b		gb_fcdo_sanctions	`gb-fcdo-afg0043`	2026-01-09
`Person:id`	155ec5a15beab053165f7f05267f73c6b0f27aa8		tr_fcib	`unsc-111070`	2025-08-23
`Person:lastName`	MOHAMMAD YAQOUB	eng	gb_hmt_sanctions	`gb-hmt-7550`	2023-04-20
`Person:lastName`	Yaqoub		bg_omnio_poi	`omnio-bd7a205586dbb7574465d6029e2af93a338b2c2e`	2023-04-20

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