Statements: QARI MUHAMMAD YAQUB SHEIKH

Canonical ID: NK-fkmK8kvdBq5XwFvELfin72 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasQari Shaikh Muhammad YAQOOBengus_ofac_sdnofac-15417
Person:aliasMohammad YAQOOBengus_ofac_sdnofac-15417
Person:aliasQari Muhammad Yaqub SHEIKHengus_ofac_sdnofac-15417
LegalEntity:aliasSHEIKH, Qari Muhammad Yaqubtw_shtctw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa
LegalEntity:aliasYAQOOB, Mohammadtw_shtctw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa
LegalEntity:aliasYAQOOB, Qari Shaikh Muhammadtw_shtctw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa
Person:birthDate1972-12-20engus_ofac_sdnofac-15417
Person:birthPlaceBahawalpur, Punjab, Pakistanengus_ofac_sdnofac-15417
Person:countrypkengus_ofac_sdnofac-15417
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jn
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xw
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jm
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xx
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jp
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xs
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jl
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xv
Person:firstNameQARI MUHAMMAD YAQUBengus_sam_exclusionsusgsa-s4mr469jm
Person:firstNameMohammadengus_ofac_sdnofac-15417
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mr465xx
Person:firstNameQARI SHAIKH MUHAMMADengus_sam_exclusionsusgsa-s4mr465xw
Person:firstNameQari Shaikhengus_ofac_sdnofac-15417
Person:firstNameQARI MUHAMMAD YAQOOBengus_sam_exclusionsusgsa-s4mr469jl
Person:firstNameQari Muhammadengus_ofac_sdnofac-15417
Person:firstNameQARI SHAIKH MUHAMMADengus_sam_exclusionsusgsa-s4mr469jn
Person:firstNameQARI MUHAMMAD YAQUBengus_sam_exclusionsusgsa-s4mr465xv
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mr469jp
Person:firstNameQARI MUHAMMAD YAQOOBengus_sam_exclusionsusgsa-s4mr465xs
Person:id5996610d6bb3dd6846eadc5860bb82bc3b3f3534us_trade_cslofac-15417
Person:idc6102cfb2fd2afda0208d3793e0e08dd9f5bc922engus_sam_exclusionsusgsa-s4mr465xx
Person:idafc6cf0ce4d0281b900129bff36957d9efc7dc83engus_sam_exclusionsusgsa-s4mr469jp
Person:id13000882a47ff42aba2037ae073c0a3123fd62ddengus_sam_exclusionsusgsa-s4mr465xs
Person:ida5cf1e64cadbe19a8664600716392050e3c8a264engus_sam_exclusionsusgsa-s4mr469jl
Person:id81f2a065b64096e1b77fc820a45f2d3044a0becfengus_sam_exclusionsusgsa-s4mr465xv
Person:ida456f62ea3debb8ba26312f0c28e769b53dd1ee2engus_sam_exclusionsusgsa-s4mr469jm
Person:id244f8b20e49a7958d5ca12def8ea689b1c5698a4engus_sam_exclusionsusgsa-s4mr465xw
Person:id0668afed1d579f63ad991ec77fe90b763add67afengus_sam_exclusionsusgsa-s4mr469jn
Person:id8a7db3a790ff8d401dfa8eea45a54e2f68163a85engus_ofac_sdnofac-15417
LegalEntity:id6ed99f46aa20aec30709030aac245be30528acc3tw_shtctw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa
Person:idNumber3120128002365engus_ofac_sdnofac-15417
LegalEntity:idNumber3120128002365tw_shtctw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa
Person:lastNameYAQOOBengus_sam_exclusionsusgsa-s4mr465xx
Person:lastNameYAQOOBengus_sam_exclusionsusgsa-s4mr465xw
Person:lastNameYAQOOBengus_sam_exclusionsusgsa-s4mr469jp
Person:lastNameSHEIKHengus_sam_exclusionsusgsa-s4mr465xs
Person:lastNameYAQOOBengus_ofac_sdnofac-15417
Person:lastNameSHEIKHengus_ofac_sdnofac-15417
Person:lastNameYAQOOBengus_sam_exclusionsusgsa-s4mr469jn
Person:lastNameSHEIKHengus_sam_exclusionsusgsa-s4mr469jl
Person:lastNameSHEIKHengus_sam_exclusionsusgsa-s4mr465xv
Person:lastNameSHEIKHengus_sam_exclusionsusgsa-s4mr469jm
Person:middleNameMuhammadengus_ofac_sdnofac-15417
Person:middleNameYaqubengus_ofac_sdnofac-15417
Person:middleNameYaqoobengus_ofac_sdnofac-15417
Person:nameSHEIKH, Qari Muhammad Yaqoobus_trade_cslofac-15417
LegalEntity:nameSHEIKH, Qari Muhammad Yaqoobtw_shtctw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa
Person:nameMOHAMMAD YAQOOBengus_sam_exclusionsusgsa-s4mr465xx
Person:nameQARI MUHAMMAD YAQUB SHEIKHengus_sam_exclusionsusgsa-s4mr465xv
Person:nameQARI MUHAMMAD YAQOOB SHEIKHengus_sam_exclusionsusgsa-s4mr465xs
Person:nameMOHAMMAD YAQOOBengus_sam_exclusionsusgsa-s4mr469jp
Person:nameQARI MUHAMMAD YAQOOB SHEIKHengus_sam_exclusionsusgsa-s4mr469jl
Person:nameQARI SHAIKH MUHAMMAD YAQOOBengus_sam_exclusionsusgsa-s4mr469jn
Person:nameQARI SHAIKH MUHAMMAD YAQOOBengus_sam_exclusionsusgsa-s4mr465xw
Person:nameQari Muhammad Yaqoob SHEIKHengus_ofac_sdnofac-15417
Person:nameQARI MUHAMMAD YAQUB SHEIKHengus_sam_exclusionsusgsa-s4mr469jm
Person:notes(also QARI MUHAMMAD YAQUB SHEIKH, QARI SHAIKH MUHAMMAD YAQOOB, MOHAMMAD YAQOOB)engus_sam_exclusionsusgsa-s4mr465xs
Person:notes(also QARI MUHAMMAD YAQOOB SHEIKH)engus_sam_exclusionsusgsa-s4mr465xx
Person:notes(also QARI MUHAMMAD YAQOOB SHEIKH)engus_sam_exclusionsusgsa-s4mr465xw
Person:notes(also QARI MUHAMMAD YAQOOB SHEIKH)engus_sam_exclusionsusgsa-s4mr465xv
Person:passportNumberBX5192361engus_ofac_sdnofac-15417
Person:programIdUS-TERRengus_ofac_sdnofac-15417
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15417engus_ofac_sdnofac-15417
Person:topicssanctionus_trade_cslofac-15417
LegalEntity:topicsexport.controltw_shtctw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xx
Person:topicssanctionengus_ofac_sdnofac-15417
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jl
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