Statements: MUHAMMAD YAHYA MUJAHID

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammad Yahya Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0247`	2024-05-09
`Person:alias`	Mohammad Yahya Aziz		za_fic_sanctions	`zafic-504-mohammed-yahya-mujahid`	2024-10-29
`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
`Person:alias`	Mohammad Yahya Aziz		ua_sfms_blacklist	`ua-sfms-159`	2023-04-20
`Person:alias`	Mohammad Yahya Aziz		ch_seco_sanctions	`ch-seco-83063`	2025-05-15
`Person:alias`	Mohammad Yahya Aziz	fra	mc_fund_freezes	`mc-freezes-968d643858babb47893e8649daaad34629571461`	2024-08-14
`Person:alias`	MOHAMMAD YAHYA AZIZ	ind	id_dttot	`id-dttot-c9ff75afe2676a13cb5ef933096ed93241fe6b98`	2024-10-12
`LegalEntity:alias`	AZIZ, Mohammad Yahya		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`LegalEntity:alias`	MUJAHID, Yahya		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`LegalEntity:alias`	MUJAHID, Muhammad Yahya		tw_shtc	`tw-shtc-abe54ad96574f506f05d68c8e014c9440b7737f8`	2025-08-09
`LegalEntity:alias`	Mohammad Yahya Aziz		tw_shtc	`tw-shtc-2a5fb064f81ed5f0bb2395a7cd7eb8dbee7bb6a5`	2025-07-21
`Person:alias`	Mohammad Yahya Aziz		qa_nctc_sanctions	`qa-nctc-2863574-mohammed-yahya-mujahid`	2023-04-20
`Person:alias`	Mohammad Yahya Aziz		au_dfat_sanctions	`au-dfat-1119-mohammed-yahya-mujahid`	2022-04-27
`Person:alias`	Mohammad Yahya Aziz		un_sc_sanctions	`unsc-2863574`	2023-04-20
`Person:alias`	Mohammad Yahya AZIZ	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:alias`	Muhammad Yahya MUJAHID	eng	us_ofac_sdn	`ofac-11376`	2023-04-20
`Person:alias`	Yahya MUJAHID	eng	us_ofac_sdn	`ofac-11376`	2023-04-20

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