Statements: Mohammed 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:firstName`	MOHAMMED		ar_repet	`arpet-personas-2863574`	2023-04-20
`Person:firstName`	MOHAMMED	eng	gb_hmt_sanctions	`gb-hmt-10907`	2023-04-20
`Person:firstName`	MUHAMMAD YAHYA	eng	us_sam_exclusions	`usgsa-s4mr3qtpw`	2024-06-14
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`Person:firstName`	MOHAMMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`Person:firstName`	Mohammed Yahya	fra	fr_tresor_gels_avoir	`fr-ga-3082`	2023-04-20
`Person:firstName`	MOHAMMED	pol	pl_finanse_sanctions	`unsc-2863574`	2023-10-19
`Person:firstName`	Mohammed Yahya	fra	mc_fund_freezes	`mc-freezes-968d643858babb47893e8649daaad34629571461`	2024-08-14
`Person:firstName`	MOHAMMED		tr_fcib	`unsc-2863574`	2024-09-05
`Person:firstName`	Mohammed		eu_fsf	`eu-fsf-eu-2128-74`	2023-04-20
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:firstName`	MOHAMMED YAHYA	eng	us_sam_exclusions	`usgsa-s4mr3qtnl`	2024-06-14
`Person:id`	e15a9a548648aade8d7cecd7647c7dd9ac4dc9ed		fr_tresor_gels_avoir	`fr-ga-3082`	2026-01-06
`Person:id`	62a02c9c8f0152ddbb6e79dc80c33dfaa8705fb3		jp_mof_sanctions	`ja-mof-a936c2027bffc7e341d635f7aec1124703700d51`	2026-01-06
`Person:id`	04d3ade19d941f2483f545cd82c0066e1c2893bb		eu_fsf	`eu-fsf-eu-2128-74`	2025-05-16
`Person:id`	a0687ee35316b3448a70d080b57f17296ea51f90		za_fic_sanctions	`zafic-504-mohammed-yahya-mujahid`	2024-10-29
`Person:id`	4e3549ec282336f1df11e3c3b2b73c952d5614be		au_dfat_sanctions	`au-dfat-1119-mohammed-yahya-mujahid`	2025-11-06
`Person:id`	7b6d35a49cacf3d809289ef9d3e01b74dfa5236f		us_trade_csl	`ofac-11376`	2026-01-06
`Person:id`	e73a32207e29c7b796dbd42d5ce23603d20872e7		qa_nctc_sanctions	`qa-nctc-2863574-mohammed-yahya-mujahid`	2026-01-06
`Person:id`	f03e37810305d00d0b812ed40d448939db09eedd		md_terror_sanctions	`md-terr-be9ceb455540de6dfd9a7d0eb3d7f73d31e070eb`	2024-10-12
`Person:id`	4a045e35ef7cf26cd35ca4b6ab75cf8a4c4903a0		eu_travel_bans	`eu-tb-logical-5499`	2024-10-11
`Person:id`	b0116f3d99474658b004a696880cc51fa1405e41		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:id`	c090b5e3d8c7e57aef79e2896bac67b0c82edefc		us_ofac_sdn	`ofac-11376`	2026-01-06
`Person:id`	36b0904af7e08ef8381a8be8396379d4d71273b2		mc_fund_freezes	`mc-freezes-968d643858babb47893e8649daaad34629571461`	2024-08-14
`Person:id`	06caa6a4046c5449effd2f2674775fae7f3db148		gb_hmt_sanctions	`gb-hmt-10907`	2026-01-28
`Person:id`	eee2bdc37b4afa0cd4b3c67367d3e016d39dbcc1		gb_hmt_sanctions	`gb-hmt-10907`	2026-01-28
`Person:id`	5ca65140ed7fd21408e46de2c84e8b0e613caf4f		gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2026-01-07
`Person:id`	647e5cee9911d436c1f93cb3bb31a3a32d3ff604		gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2026-01-09
`Person:id`	4cdc8da1fbd099a6d2f7647abe09d614fa2c9e67		tr_fcib	`unsc-2863574`	2025-08-23
`Person:id`	5f0ed498861063ac1fbd8ba3f68eafca0a4c79d4		gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2026-01-08
`Person:id`	e8ad76dcf67508fd379498b903b6e11308fc4593		id_dttot	`id-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98`	2026-02-04
`Person:id`	16b83c08f2c5332d2edfe8e60dac65088cdebb06		us_sam_exclusions	`usgsa-s4mr3q2r0`	2026-01-06
`Person:id`	ae0ff12780de03d099a3fcdf37e41fcebc5b72c9		ar_repet	`arpet-personas-2863574`	2025-09-05
`Person:id`	c41716a45ac3fa630399696bdbe6154a071321ab		pl_finanse_sanctions	`unsc-2863574`	2025-08-22
`Person:id`	f61fc7e0ffe209cd42b35c523c1cc59ab6692b25		ua_sfms_blacklist	`ua-sfms-159`	2025-09-04
`Person:id`	fea7ac4fe943def9ffdd2402a7febb0c3e990f6e		be_fod_sanctions	`be-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc`	2025-12-01
`LegalEntity:id`	a0041003c9d00cb77f8e25d25e1e48224646ed34		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`LegalEntity:id`	100f3bd6439ccf4263c50438933ea02d14fd81de		tw_shtc	`tw-shtc-2a5fb064f81ed5f0bb2395a7cd7eb8dbee7bb6a5`	2025-07-21
`Person:id`	7406d88d248ebbcec50ab25cea486333af1935f3		un_sc_sanctions	`unsc-2863574`	2025-09-09
`Person:id`	22879d4d9ad9b481eced1bac6d3a5525ef6ba9c8		il_mod_terrorists	`il-nbctf-760384e09033b497639df406cf02564271d23d90`	2026-01-06
`Person:id`	c817b6dcc6d91953a8ade74d20810b0a3b48a62c		pk_proscribed_persons	`pk-cnic-3540415773099`	2025-11-23
`Person:id`	4509c749a4ae903df69e075d10ae6f99f5a69ef6		us_sam_exclusions	`usgsa-s4mr3qsbs`	2026-01-06
`Person:id`	150484f22dd79d9bc4b99ed6ad6cb3e924096029		us_sam_exclusions	`usgsa-s4mr3qtnl`	2026-01-06
`Person:id`	4dbe7e8e0a16124fc851aecb9ff9f4362e45b15e		us_sam_exclusions	`usgsa-s4mr3qtpw`	2026-01-06
`Person:idNumber`	35404-1577309-9		un_sc_sanctions	`unsc-2863574`	2023-04-20
`Person:idNumber`	35404-1577309-9	eng	gb_hmt_sanctions	`gb-hmt-10907`	2025-01-15
`Person:idNumber`	35404-1577309-9	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2026-01-08
`Person:idNumber`	35404-1577309-9		qa_nctc_sanctions	`qa-nctc-2863574-mohammed-yahya-mujahid`	2023-04-20
`Person:idNumber`	35404-1577309-9		za_fic_sanctions	`zafic-504-mohammed-yahya-mujahid`	2024-08-14
`Person:idNumber`	35404-1577309-9		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`LegalEntity:idNumber`	35404-1577309-9		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`LegalEntity:idNumber`	35404-1577309-9		tw_shtc	`tw-shtc-2a5fb064f81ed5f0bb2395a7cd7eb8dbee7bb6a5`	2025-07-21
`Person:idNumber`	26961341469	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:idNumber`	35404-1577309-9	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:idNumber`	3540415773099		pk_proscribed_persons	`pk-cnic-3540415773099`	2024-03-12
`Person:idNumber`	35404-1577309-9		ua_sfms_blacklist	`ua-sfms-159`	2025-02-10
`Person:idNumber`	パキスタン国民ID番号 35404-1577309-9	jpn	jp_mof_sanctions	`ja-mof-a936c2027bffc7e341d635f7aec1124703700d51`	2023-04-20
`LegalEntity:idNumber`	26961341469		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`Person:idNumber`	35404-1577309-9	fra	fr_tresor_gels_avoir	`fr-ga-3082`	2023-04-20
`Person:idNumber`	35404-1577309-9		eu_fsf	`eu-fsf-eu-2128-74`	2023-04-20
`Person:lastName`	MUJAHID	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:lastName`	MUJAHID	eng	us_sam_exclusions	`usgsa-s4mr3q2r0`	2024-06-14
`Person:lastName`	MUJAHID		tr_fcib	`unsc-2863574`	2025-08-23
`Person:lastName`	Mujahid		eu_fsf	`eu-fsf-eu-2128-74`	2023-04-20
`Person:lastName`	MUJAHID		un_sc_sanctions	`unsc-2863574`	2025-08-22
`Person:lastName`	MUJAHID	fra	mc_fund_freezes	`mc-freezes-968d643858babb47893e8649daaad34629571461`	2024-08-14
`Person:lastName`	MUJAHID	eng	us_sam_exclusions	`usgsa-s4mr3qtpw`	2024-06-14
`Person:lastName`	MUJAHID	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`Person:lastName`	Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`Person:lastName`	MUJAHID	eng	gb_hmt_sanctions	`gb-hmt-10907`	2023-04-20
`Person:lastName`	MUJAHID		ua_sfms_blacklist	`ua-sfms-159`	2025-09-04
`Person:lastName`	Aziz	eng	gb_hmt_sanctions	`gb-hmt-10907`	2023-04-20
`Person:lastName`	Mujahid		eu_travel_bans	`eu-tb-logical-5499`	2023-04-20
`Person:lastName`	MUJAHID	fra	fr_tresor_gels_avoir	`fr-ga-3082`	2023-04-20
`Person:lastName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3qsbs`	2024-06-14
`Person:lastName`	مجاهد		qa_nctc_sanctions	`qa-nctc-2863574-mohammed-yahya-mujahid`	2025-09-04
`Person:lastName`	AZIZ	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:lastName`	MUJAHID		qa_nctc_sanctions	`qa-nctc-2863574-mohammed-yahya-mujahid`	2025-09-04
`Person:lastName`	MUJAHID	eng	us_sam_exclusions	`usgsa-s4mr3qtnl`	2024-06-14
`Person:lastName`	Mujahid		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:lastName`	Mujahid		be_fod_sanctions	`be-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc`	2025-12-01
`Person:lastName`	MUJAHID	pol	pl_finanse_sanctions	`unsc-2863574`	2025-08-22
`Person:lastName`	MUJAHID		ar_repet	`arpet-personas-2863574`	2025-09-05
`Person:middleName`	Yahya		be_fod_sanctions	`be-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc`	2025-12-01
`Person:middleName`	Yahya		eu_travel_bans	`eu-tb-logical-5499`	2024-10-11
`Person:middleName`	Yahya		eu_fsf	`eu-fsf-eu-2128-74`	2024-10-11
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-10907`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2863574`	2025-09-09
`Person:modifiedAt`	2009-07-09		eu_fsf	`eu-fsf-eu-2128-74`	2025-05-13
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-2863574`	2023-04-20
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2863574`	2025-09-09
`Person:name`	MOHAMMED YAHYA MUJAHID		tr_fcib	`unsc-2863574`	2024-09-05
`Person:name`	MOHAMMED YAHYA MUJAHID		un_sc_sanctions	`unsc-2863574`	2023-04-20
`Person:name`	Mohammed Yahya Mujahid		au_dfat_sanctions	`au-dfat-1119-mohammed-yahya-mujahid`	2022-04-27
`Person:name`	MOHAMMED YAHYA MUJAHID		md_terror_sanctions	`md-terr-be9ceb455540de6dfd9a7d0eb3d7f73d31e070eb`	2024-10-12
`Person:name`	Mohammed Yahya Mujahid		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:name`	Mohammed Yahya MUJAHID	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:name`	MOHAMMED YAHYA MUJAHID	eng	gb_hmt_sanctions	`gb-hmt-10907`	2023-04-20
`Person:name`	MOHAMMED YAHYA MUJAHID	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09

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