Statements: MUHAMMAD YAHYA MUJAHID

Canonical ID: NK-cgW34Z96XPQ7s5ThLoW9Mn · 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`	Mohammad Yahya Aziz		ua_sfms_blacklist	`ua-sfms-159`	2023-04-20
`Person:alias`	Yahya MUJAHID	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:alias`	Mohammad Yahya Aziz	fra	mc_fund_freezes	`mc-freezes-968d643858babb47893e8649daaad34629571461`	2024-08-14
`Person:alias`	Mohammad Yahya Aziz	fra	fr_tresor_gels_avoir	`fr-ga-3082`	2023-04-20
`Person:alias`	Mohammad Yahya Aziz	eng	gb_hmt_sanctions	`gb-hmt-10907`	2023-04-20
`LegalEntity:alias`	MUJAHID, Yahya		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`LegalEntity:alias`	AZIZ, Mohammad Yahya		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`Person:alias`	Mohammad Yahya Aziz		za_fic_sanctions	`zafic-504-mohammed-yahya-mujahid`	2024-10-29
`Person:alias`	MOHAMMAD YAHYA AZIZ	ind	id_dttot	`id-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98`	2024-10-12
`Person:alias`	Mohammad Yahya Aziz		un_sc_sanctions	`unsc-2863574`	2023-04-20
`Person:alias`	Mohammad Yahya Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`LegalEntity:alias`	Mohammad Yahya Aziz		tw_shtc	`tw-shtc-2a5fb064f81ed5f0bb2395a7cd7eb8dbee7bb6a5`	2025-07-21
`Person:alias`	Mohammad Yahya Aziz		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:alias`	Mohammad Yahya AZIZ	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`LegalEntity:alias`	MUJAHID, Muhammad Yahya		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`Person:alias`	Mohammad Yahya Aziz		au_dfat_sanctions	`au-dfat-1119-mohammed-yahya-mujahid`	2022-04-27
`Person:alias`	Mohammad Yahya Aziz		qa_nctc_sanctions	`qa-nctc-2863574-mohammed-yahya-mujahid`	2023-04-20
`Person:alias`	Muhammad Yahya MUJAHID	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-10907`	2024-06-27
`Person:birthDate`	1961-03-12		be_fod_sanctions	`be-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc`	2025-12-01
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-2128-74`	2023-04-20
`Person:birthDate`	1961-03-12		be_fod_sanctions	`eu-fsf-eu-2128-74`	2023-04-20
`Person:birthDate`	1961-03-12		ua_sfms_blacklist	`ua-sfms-159`	2025-08-08
`Person:birthDate`	1961-03-12		md_terror_sanctions	`md-terr-be9ceb455540de6dfd9a7d0eb3d7f73d31e070eb`	2024-10-12
`Person:birthDate`	1961-03-12		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:birthDate`	1961-03-12	eng	gb_hmt_sanctions	`gb-hmt-10907`	2023-04-20
`Person:birthDate`	1961-03-12	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-2128-74`	2023-04-20
`Person:birthDate`	1961-03-12	fra	mc_fund_freezes	`mc-freezes-968d643858babb47893e8649daaad34629571461`	2024-08-14
`Person:birthDate`	1961-03-12		eu_fsf	`eu-fsf-eu-2128-74`	2023-04-20
`Person:birthDate`	1961-03-12	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:birthDate`	1961-03-12	fra	fr_tresor_gels_avoir	`fr-ga-3082`	2023-04-20
`Person:birthDate`	1961-03-12		au_dfat_sanctions	`au-dfat-1119-mohammed-yahya-mujahid`	2025-09-03
`Person:birthDate`	1961-03-12	ind	id_dttot	`id-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98`	2024-10-12
`Person:birthDate`	1961-03-12		un_sc_sanctions	`unsc-2863574`	2023-04-20
`Person:birthDate`	1961-03-12		qa_nctc_sanctions	`qa-nctc-2863574-mohammed-yahya-mujahid`	2023-07-15
`Person:birthDate`	1961-03-12	jpn	jp_mof_sanctions	`ja-mof-a936c2027bffc7e341d635f7aec1124703700d51`	2025-08-12
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-5499`	2023-04-20
`Person:birthDate`	1961-03-12		eu_travel_bans	`eu-tb-logical-5499`	2023-04-20
`Person:birthDate`	1961-03-12		za_fic_sanctions	`zafic-504-mohammed-yahya-mujahid`	2023-10-24
`Person:birthPlace`	Punjab Province, Pakistan		za_fic_sanctions	`zafic-504-mohammed-yahya-mujahid`	2023-04-20
`Person:birthPlace`	Lahore, Punjab Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2128-74`	2023-07-27
`Person:birthPlace`	Lahore, Punjab Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-a936c2027bffc7e341d635f7aec1124703700d51`	2023-04-20
`Person:birthPlace`	Lahore, province du Pendjab : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-968d643858babb47893e8649daaad34629571461`	2024-08-14
`Person:birthPlace`	Lahore, Punjab Province, PAKISTAN		eu_fsf	`eu-fsf-eu-2128-74`	2023-07-26
`Person:birthPlace`	Lahore, Pakistan		ar_repet	`arpet-personas-2863574`	2023-07-27
`Person:birthPlace`	Lahore, Pakistan		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:birthPlace`	Sheikhupura, Pakistan	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:birthPlace`	Lahore, Punjab Province, Pakistan		ua_sfms_blacklist	`ua-sfms-159`	2023-04-20
`Person:birthPlace`	Lahore, Punjab Province	eng	gb_hmt_sanctions	`gb-hmt-10907`	2025-01-15
`Person:birthPlace`	Lahore, Punjab Province		be_fod_sanctions	`be-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc`	2025-12-01
`Person:birthPlace`	Lahore, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:birthPlace`	Punjab, Pakistan	ind	id_dttot	`id-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98`	2024-10-12
`Person:birthPlace`	Lahore, Pakistan		un_sc_sanctions	`unsc-2863574`	2023-07-26
`Person:birthPlace`	Lahore, Punjab Province, Pakistan		au_dfat_sanctions	`au-dfat-1119-mohammed-yahya-mujahid`	2023-04-20
`Person:birthPlace`	Lahore, Punjab Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`Person:birthPlace`	Lahore, Punjab Province, PAKISTAN		eu_travel_bans	`eu-tb-logical-5499`	2023-07-27
`Person:birthPlace`	Lahore, province du Pendjab	fra	fr_tresor_gels_avoir	`fr-ga-3082`	2023-04-20
`Person:birthPlace`	Lahore, Punjab Province Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-1119-mohammed-yahya-mujahid`	2025-11-06
`Person:country`	pk	jpn	jp_mof_sanctions	`ja-mof-a936c2027bffc7e341d635f7aec1124703700d51`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-2128-74`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2128-74`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`be-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc`	2025-12-01
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-3082`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:country`	pk	ind	id_dttot	`id-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98`	2024-10-12
`Person:country`	pk		un_sc_sanctions	`unsc-2863574`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2863574`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-5499`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1119-mohammed-yahya-mujahid`	2025-09-26
`Person:createdAt`	2009-07-01	eng	us_sam_exclusions	`usgsa-s4mr3qtpw`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-159`	2023-04-20
`Person:createdAt`	2009-06-29		za_fic_sanctions	`zafic-504-mohammed-yahya-mujahid`	2023-10-24
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2863574`	2024-11-02
`Person:createdAt`	2009-06-29		ar_repet	`arpet-personas-2863574`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:createdAt`	2009-07-01	eng	us_sam_exclusions	`usgsa-s4mr3qtnl`	2024-06-14
`Person:createdAt`	2009-07-01	eng	us_sam_exclusions	`usgsa-s4mr3q2r0`	2024-06-14
`Person:createdAt`	2009-06-30	eng	gb_hmt_sanctions	`gb-hmt-10907`	2024-10-14
`Person:createdAt`	2009-06-29		un_sc_sanctions	`unsc-2863574`	2023-04-20
`Person:createdAt`	2009-07-01	eng	us_sam_exclusions	`usgsa-s4mr3qsbs`	2024-06-14
`Person:fatherName`	Yahya		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:firstName`	Mohammed		eu_fsf	`eu-fsf-eu-2128-74`	2023-04-20
`Person:firstName`	Mohammed Yahya	fra	mc_fund_freezes	`mc-freezes-968d643858babb47893e8649daaad34629571461`	2024-08-14
`Person:firstName`	Muhammad Yahya	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:firstName`	MUHAMMAD YAHYA	eng	us_sam_exclusions	`usgsa-s4mr3qtpw`	2024-06-14
`Person:firstName`	MOHAMMED		un_sc_sanctions	`unsc-2863574`	2023-04-20
`Person:firstName`	Yahya	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:firstName`	MOHAMMED		ar_repet	`arpet-personas-2863574`	2023-04-20
`Person:firstName`	Mohammed		be_fod_sanctions	`eu-fsf-eu-2128-74`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-10907`	2023-04-20
`Person:firstName`	MOHAMMAD YAHYA	eng	us_sam_exclusions	`usgsa-s4mr3qsbs`	2024-06-14
`Person:firstName`	Mohammed Yahya	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:firstName`	MOHAMMED		ua_sfms_blacklist	`ua-sfms-159`	2023-04-20
`Person:firstName`	Mohammed		be_fod_sanctions	`be-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc`	2025-12-01
`Person:firstName`	Mohammed Yahya	fra	fr_tresor_gels_avoir	`fr-ga-3082`	2023-04-20
`Person:firstName`	MOHAMMED	eng	gb_hmt_sanctions	`gb-hmt-10907`	2023-04-20

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