Statements: MUHAMMAD YAHYA MUJAHID

Canonical ID: NK-cgW34Z96XPQ7s5ThLoW9Mn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Yahya MUJAHIDengus_ofac_sdnofac-11376
Person:aliasYahya MUJAHIDengus_ofac_sdnofac-11376
Person:aliasMohammad Yahya AZIZengus_ofac_sdnofac-11376
Person:birthDate1961-03-12engus_ofac_sdnofac-11376
Person:birthPlaceLahore, Punjab Province, Pakistanengus_ofac_sdnofac-11376
Person:birthPlaceSheikhupura, Pakistanengus_ofac_sdnofac-11376
Person:countrypkengus_ofac_sdnofac-11376
Person:firstNameMuhammad Yahyaengus_ofac_sdnofac-11376
Person:firstNameMohammad Yahyaengus_ofac_sdnofac-11376
Person:firstNameYahyaengus_ofac_sdnofac-11376
Person:firstNameMohammed Yahyaengus_ofac_sdnofac-11376
Person:idc9ea52215bb8d65909a582b574f90c8cf0831a48engus_ofac_sdnofac-11376
Person:idNumber35404-1577309-9engus_ofac_sdnofac-11376
Person:idNumber26961341469engus_ofac_sdnofac-11376
Person:lastNameAZIZengus_ofac_sdnofac-11376
Person:lastNameMUJAHIDengus_ofac_sdnofac-11376
Person:nameMohammed Yahya MUJAHIDengus_ofac_sdnofac-11376
Person:programIdUS-TERRengus_ofac_sdnofac-11376
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11376engus_ofac_sdnofac-11376
Person:topicssanctionengus_ofac_sdnofac-11376
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