Canonical ID: NK-fkmK8kvdBq5XwFvELfin72 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qari Shaikh Muhammad YAQOOB | eng | us_ofac_sdn | ofac-15417 | |||
Person:alias | Mohammad YAQOOB | eng | us_ofac_sdn | ofac-15417 | |||
Person:alias | Qari Muhammad Yaqub SHEIKH | eng | us_ofac_sdn | ofac-15417 | |||
LegalEntity:alias | SHEIKH, Qari Muhammad Yaqub | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
LegalEntity:alias | YAQOOB, Mohammad | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
LegalEntity:alias | YAQOOB, Qari Shaikh Muhammad | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:birthDate | 1972-12-20 | eng | us_ofac_sdn | ofac-15417 | |||
Person:birthPlace | Bahawalpur, Punjab, Pakistan | eng | us_ofac_sdn | ofac-15417 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-15417 | |||
Person:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469jn | |||
Person:createdAt | 2012-09-14 | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469jm | |||
Person:createdAt | 2012-09-14 | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:createdAt | 2012-09-14 | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
Person:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469jl | |||
Person:createdAt | 2012-09-14 | eng | us_sam_exclusions | usgsa-s4mr465xv | |||
Person:firstName | QARI MUHAMMAD YAQUB | eng | us_sam_exclusions | usgsa-s4mr469jm | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:firstName | QARI SHAIKH MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:firstName | Qari Shaikh | eng | us_ofac_sdn | ofac-15417 | |||
Person:firstName | QARI MUHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jl | |||
Person:firstName | Qari Muhammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:firstName | QARI SHAIKH MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr469jn | |||
Person:firstName | QARI MUHAMMAD YAQUB | eng | us_sam_exclusions | usgsa-s4mr465xv | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:firstName | QARI MUHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
Person:id | 5996610d6bb3dd6846eadc5860bb82bc3b3f3534 | us_trade_csl | ofac-15417 | ||||
Person:id | c6102cfb2fd2afda0208d3793e0e08dd9f5bc922 | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:id | afc6cf0ce4d0281b900129bff36957d9efc7dc83 | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:id | 13000882a47ff42aba2037ae073c0a3123fd62dd | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
Person:id | a5cf1e64cadbe19a8664600716392050e3c8a264 | eng | us_sam_exclusions | usgsa-s4mr469jl | |||
Person:id | 81f2a065b64096e1b77fc820a45f2d3044a0becf | eng | us_sam_exclusions | usgsa-s4mr465xv | |||
Person:id | a456f62ea3debb8ba26312f0c28e769b53dd1ee2 | eng | us_sam_exclusions | usgsa-s4mr469jm | |||
Person:id | 244f8b20e49a7958d5ca12def8ea689b1c5698a4 | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:id | 0668afed1d579f63ad991ec77fe90b763add67af | eng | us_sam_exclusions | usgsa-s4mr469jn | |||
Person:id | 8a7db3a790ff8d401dfa8eea45a54e2f68163a85 | eng | us_ofac_sdn | ofac-15417 | |||
LegalEntity:id | 6ed99f46aa20aec30709030aac245be30528acc3 | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:idNumber | 3120128002365 | eng | us_ofac_sdn | ofac-15417 | |||
LegalEntity:idNumber | 3120128002365 | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:lastName | YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:lastName | YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:lastName | YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:lastName | SHEIKH | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
Person:lastName | YAQOOB | eng | us_ofac_sdn | ofac-15417 | |||
Person:lastName | SHEIKH | eng | us_ofac_sdn | ofac-15417 | |||
Person:lastName | YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jn | |||
Person:lastName | SHEIKH | eng | us_sam_exclusions | usgsa-s4mr469jl | |||
Person:lastName | SHEIKH | eng | us_sam_exclusions | usgsa-s4mr465xv | |||
Person:lastName | SHEIKH | eng | us_sam_exclusions | usgsa-s4mr469jm | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:middleName | Yaqub | eng | us_ofac_sdn | ofac-15417 | |||
Person:middleName | Yaqoob | eng | us_ofac_sdn | ofac-15417 | |||
Person:name | SHEIKH, Qari Muhammad Yaqoob | us_trade_csl | ofac-15417 | ||||
LegalEntity:name | SHEIKH, Qari Muhammad Yaqoob | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:name | MOHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:name | QARI MUHAMMAD YAQUB SHEIKH | eng | us_sam_exclusions | usgsa-s4mr465xv | |||
Person:name | QARI MUHAMMAD YAQOOB SHEIKH | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
Person:name | MOHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:name | QARI MUHAMMAD YAQOOB SHEIKH | eng | us_sam_exclusions | usgsa-s4mr469jl | |||
Person:name | QARI SHAIKH MUHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jn | |||
Person:name | QARI SHAIKH MUHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:name | Qari Muhammad Yaqoob SHEIKH | eng | us_ofac_sdn | ofac-15417 | |||
Person:name | QARI MUHAMMAD YAQUB SHEIKH | eng | us_sam_exclusions | usgsa-s4mr469jm | |||
Person:notes | (also QARI MUHAMMAD YAQUB SHEIKH, QARI SHAIKH MUHAMMAD YAQOOB, MOHAMMAD YAQOOB) | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
Person:notes | (also QARI MUHAMMAD YAQOOB SHEIKH) | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:notes | (also QARI MUHAMMAD YAQOOB SHEIKH) | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:notes | (also QARI MUHAMMAD YAQOOB SHEIKH) | eng | us_sam_exclusions | usgsa-s4mr465xv | |||
Person:passportNumber | BX5192361 | eng | us_ofac_sdn | ofac-15417 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15417 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15417 | eng | us_ofac_sdn | ofac-15417 | |||
Person:topics | sanction | us_trade_csl | ofac-15417 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469jn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr465xv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15417 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469jm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469jl | |||