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Canonical ID: NK-fkmK8kvdBq5XwFvELfin72 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | YAQOOB, Mohammad | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
LegalEntity:alias | SHEIKH, Qari Muhammad Yaqub | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:alias | Mohammad YAQOOB | eng | us_ofac_sdn | ofac-15417 | |||
Person:alias | Qari Shaikh Muhammad YAQOOB | eng | us_ofac_sdn | ofac-15417 | |||
Person:alias | Qari Muhammad Yaqub SHEIKH | eng | us_ofac_sdn | ofac-15417 | |||
LegalEntity:alias | YAQOOB, Qari Shaikh Muhammad | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:birthDate | 1972-12-20 | us_ofac_sdn | ofac-15417 | ||||
Person:birthPlace | Bahawalpur, Punjab, Pakistan | eng | us_ofac_sdn | ofac-15417 | |||
Person:country | pk | us_ofac_sdn | ofac-15417 | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jn | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jp | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jl | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465xs | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465xv | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465xw | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465xx | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jm | ||||
Person:firstName | Qari Muhammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:firstName | QARI SHAIKH MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:firstName | QARI SHAIKH MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr469jn | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:firstName | QARI MUHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
Person:firstName | QARI MUHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jl | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:firstName | QARI MUHAMMAD YAQUB | eng | us_sam_exclusions | usgsa-s4mr465xv | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:firstName | QARI MUHAMMAD YAQUB | eng | us_sam_exclusions | usgsa-s4mr469jm | |||
Person:firstName | Qari Shaikh | eng | us_ofac_sdn | ofac-15417 | |||
Person:id | 755b12ad487d2b61d4fc0473c8085fd34638000c | us_ofac_sdn | ofac-15417 | ||||
Person:id | 362a597a0f2aa5f2996852edf7686b4b72d4644e | us_sam_exclusions | usgsa-s4mr465xs | ||||
Person:id | 3d68c48e46bcef2a5a2ab6ac969e070b9dba9cfb | us_sam_exclusions | usgsa-s4mr469jp | ||||
Person:id | 10ec5b873372d90e37c8bd7f4b031170d9feaa9d | us_sam_exclusions | usgsa-s4mr465xx | ||||
LegalEntity:id | 6ed99f46aa20aec30709030aac245be30528acc3 | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:id | cc8d22be7e274399950b123a1fed7e4ef5fd367f | us_sam_exclusions | usgsa-s4mr465xv | ||||
Person:id | 85132d31026e5fdb2186478b0286698394bfea5d | us_sam_exclusions | usgsa-s4mr469jn | ||||
Person:id | 8fb906803223dbaf1eddeeab662d4af7ec687118 | us_sam_exclusions | usgsa-s4mr465xw | ||||
Person:id | 9e05c453b94bd8e3f20edddb7cbe61b98cd905e6 | us_sam_exclusions | usgsa-s4mr469jm | ||||
Person:id | 5996610d6bb3dd6846eadc5860bb82bc3b3f3534 | us_trade_csl | ofac-15417 | ||||
Person:id | 371d03054985a2e8c20e34322f5f817e0f128f90 | us_sam_exclusions | usgsa-s4mr469jl | ||||
LegalEntity:idNumber | 3120128002365 | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:idNumber | 3120128002365 | eng | us_ofac_sdn | ofac-15417 | |||
Person:lastName | YAQOOB | eng | us_ofac_sdn | ofac-15417 | |||
Person:lastName | YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:lastName | YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:lastName | SHEIKH | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
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:lastName | YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
Person:lastName | YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jn | |||
Person:lastName | SHEIKH | eng | us_ofac_sdn | ofac-15417 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:middleName | Yaqoob | eng | us_ofac_sdn | ofac-15417 | |||
Person:middleName | Yaqub | eng | us_ofac_sdn | ofac-15417 | |||
Person:name | MOHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr469jp | |||
Person:name | MOHAMMAD YAQOOB | eng | us_sam_exclusions | usgsa-s4mr465xx | |||
Person:name | QARI MUHAMMAD YAQUB SHEIKH | eng | us_sam_exclusions | usgsa-s4mr469jm | |||
Person:name | QARI MUHAMMAD YAQOOB SHEIKH | eng | us_sam_exclusions | usgsa-s4mr465xs | |||
LegalEntity:name | SHEIKH, Qari Muhammad Yaqoob | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
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-s4mr465xv | |||
Person:name | QARI MUHAMMAD YAQOOB SHEIKH | eng | us_sam_exclusions | usgsa-s4mr469jl | |||
Person:name | SHEIKH, Qari Muhammad Yaqoob | us_trade_csl | ofac-15417 | ||||
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-s4mr465xv | |||
Person:notes | (also QARI MUHAMMAD YAQOOB SHEIKH) | eng | us_sam_exclusions | usgsa-s4mr465xw | |||
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 | us_ofac_sdn | ofac-15417 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa | ||||
Person:topics | sanction | us_trade_csl | ofac-15417 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465xw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465xx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465xv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15417 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465xs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jn | ||||