Statements: MUHAMMAD YAHYA MUJAHID

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMOHAMMED YAHYA MUJAHIDengil_mod_terroristsil-nbctf-760384e09033b497639df406cf02564271d23d90
Person:nameMohammed Yahya Mujahidbe_fod_sanctionseu-fsf-eu-2128-74
Person:nameMohammed Yahya Mujahidau_dfat_sanctionsau-dfat-1119-mohammed-yahya-mujahid
Person:nameMOHAMMED YAHYA MUJAHIDpolpl_finanse_sanctionsunsc-2863574
Person:nameMohammed Yahya MUJAHIDfrafr_tresor_gels_avoirfr-ga-3082
Person:nameMOHAMMAD YAHYA AZIZengus_sam_exclusionsusgsa-s4mr3qsbs
Person:nameMOHAMMED YAHYA MUJAHIDengus_sam_exclusionsusgsa-s4mr3qtnl
Person:nameMUHAMMAD YAHYA MUJAHIDengus_sam_exclusionsusgsa-s4mr3qtpw
Person:nameMUJAHID, Mohammed Yahyaus_trade_cslofac-11376
Person:nameMohammad Yahya Azizeu_travel_banseu-tb-logical-5499
Person:nameMohammed Yahya Mujahideu_travel_banseu-tb-logical-5499
Person:nameMOHAMMED YAHYA MUJAHIDtr_fcibunsc-2863574
Person:nameMohammed Yahya MUJAHIDframc_fund_freezesmc-freezes-968d643858babb47893e8649daaad34629571461
Person:nameMOHAMMED YAHYA MUJAHIDenggb_fcdo_sanctionsgb-fcdo-aqd0247
Person:nameYAHYA MUJAHIDengus_sam_exclusionsusgsa-s4mr3q2r0
Person:nameMOHAMMED YAHYA MUJAHIDengjp_mof_sanctionsja-mof-a936c2027bffc7e341d635f7aec1124703700d51
Person:nameモハンメド・ヤフヤ・ムジャヒドjpnjp_mof_sanctionsja-mof-a936c2027bffc7e341d635f7aec1124703700d51
Person:nameMOHAMMED YAHYA MUJAHIDar_repetarpet-personas-2863574
LegalEntity:nameMUJAHID, Mohammed Yahyatw_shtctw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8
Person:nameMohammad Yahya Azizbe_fod_sanctionsbe-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc
Person:nameMOHAMMED YAHYA MUJAHIDengqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
LegalEntity:nameMOHAMMED YAHYA MUJAHIDtw_shtctw-shtc-2a5fb064f81ed5f0bb2395a7cd7eb8dbee7bb6a5
Person:nameMohammed Yahya Mujahidbe_fod_sanctionsbe-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc
Person:nameمحمد يحيى مجاهدaraqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
Person:nameMohammed Yahya Mujahideu_fsfeu-fsf-eu-2128-74
Person:nameMohammad Yahya Azizeu_fsfeu-fsf-eu-2128-74
Person:nameMOHAMMED YAHYA MUJAHIDindid_dttotid-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98
Person:nationalitypkun_sc_sanctionsunsc-2863574
Person:nationalitypkbe_fod_sanctionseu-fsf-eu-2128-74
Person:nationalitypkeu_travel_banseu-tb-logical-5499
Person:nationalitypkua_sfms_blacklistua-sfms-159
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-aqd0247
Person:nationalitypkeu_fsfeu-fsf-eu-2128-74
Person:nationalitypkframc_fund_freezesmc-freezes-968d643858babb47893e8649daaad34629571461
Person:nationalitypkza_fic_sanctionszafic-504-mohammed-yahya-mujahid
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-10907
Person:nationalitypkfrafr_tresor_gels_avoirfr-ga-3082
Person:nationalitypkch_seco_sanctionsch-seco-83063
Person:nationalitypkar_repetarpet-personas-2863574
Person:notes(also YAHYA MUJAHID, MOHAMMAD YAHYA AZIZ, MOHAMMED YAHYA MUJAHID)engus_sam_exclusionsusgsa-s4mr3qtpw
Person:notesIn detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.eu_fsfeu-fsf-eu-2128-74
Person:notes(also MOHAMMAD YAHYA AZIZ, MOHAMMED YAHYA MUJAHID, MUHAMMAD YAHYA MUJAHID)engus_sam_exclusionsusgsa-s4mr3q2r0
Person:notesIn detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.be_fod_sanctionseu-fsf-eu-2128-74
Person:notesNational Identification Number: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-1119-mohammed-yahya-mujahid
Person:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-10907
Person:notesassocié à Lashkar-e-Tayyiba (QDe.118). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-3082
Person:notesラシュカレ・タイバ（４５９．に指定した団体）と関係がある。２００９年６月時点で拘留されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-a936c2027bffc7e341d635f7aec1124703700d51
Person:notes(also YAHYA MUJAHID, MOHAMMAD YAHYA AZIZ, MUHAMMAD YAHYA MUJAHID)engus_sam_exclusionsusgsa-s4mr3qtnl
Person:notesIn detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.eu_travel_banseu-tb-logical-5499
Person:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2863574
Person:notes(also YAHYA MUJAHID, MOHAMMED YAHYA MUJAHID, MUHAMMAD YAHYA MUJAHID)engus_sam_exclusionsusgsa-s4mr3qsbs
Person:notes35404-1577309-9 (id-National identification card) ((pakistani national identification number))be_fod_sanctionsbe-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc
Person:notes(Date of UN designation: 2009-06-29) (In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.)be_fod_sanctionsbe-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc
Person:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066enggb_fcdo_sanctionsgb-fcdo-aqd0247
Person:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-504-mohammed-yahya-mujahid
Person:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2863574
Person:notesAssociated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-83063
Person:notesAutre Identité : 35404-1577309-9 : N° pakistanais d'identification nationaleframc_fund_freezesmc-freezes-968d643858babb47893e8649daaad34629571461
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0247
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2128-74
Person:programIdUN-SCISILun_sc_sanctionsunsc-2863574
Person:programIdUS-TERRengus_ofac_sdnofac-11376
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2128-74
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1119-mohammed-yahya-mujahid
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10907
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3082
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83063
Person:secondNameYahyaenggb_fcdo_sanctionsgb-fcdo-aqd0247
Person:secondNameYAHYAenggb_fcdo_sanctionsgb-fcdo-aqd0247
Person:secondNameYAHYAenggb_hmt_sanctionsgb-hmt-10907
Person:secondNameYahyaenggb_hmt_sanctionsgb-hmt-10907
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3082frafr_tresor_gels_avoirfr-ga-3082
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11376engus_ofac_sdnofac-11376
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDFbe_fod_sanctionsbe-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc
LegalEntity:topicsexport.controltw_shtctw-shtc-2a5fb064f81ed5f0bb2395a7cd7eb8dbee7bb6a5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsbs
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2863574-mohammed-yahya-mujahid
Person:topicssanctionframc_fund_freezesmc-freezes-968d643858babb47893e8649daaad34629571461
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a936c2027bffc7e341d635f7aec1124703700d51
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0247
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2128-74
Person:topicssanctionau_dfat_sanctionsau-dfat-1119-mohammed-yahya-mujahid
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q2r0
Person:topicssanctionindid_dttotid-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3082
Person:topicssanctionar_repetarpet-personas-2863574
Person:topicssanctionbe_fod_sanctionsbe-fod-c52822aa260bb9dd6b8d0fbfd1345784ac67e7dc
Person:topicssanctionpolpl_finanse_sanctionsunsc-2863574
Person:topicssanctionengus_ofac_sdnofac-11376
Person:topicscrime.terroril_mod_terroristsil-nbctf-760384e09033b497639df406cf02564271d23d90
LegalEntity:topicsexport.controltw_shtctw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8
Person:topicssanctionun_sc_sanctionsunsc-2863574
Person:topicssanctionua_sfms_blacklistua-sfms-159
Person:topicssanctioneu_fsfeu-fsf-eu-2128-74
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10907
Person:topicssanctionch_seco_sanctionsch-seco-83063
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpw
Person:topicssanctionza_fic_sanctionszafic-504-mohammed-yahya-mujahid
Person:topicssanctionmd_terror_sanctionsmd-terr-be9ceb455540de6dfd9a7d0eb3d7f73d31e070eb
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