Statements: QARI MUHAMMAD YAQUB SHEIKH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	YAQOOB, Mohammad	tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09
`LegalEntity:alias`	SHEIKH, Qari Muhammad Yaqub	tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09
`LegalEntity:alias`	YAQOOB, Qari Shaikh Muhammad	tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09
`LegalEntity:id`	6ed99f46aa20aec30709030aac245be30528acc3	tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09
`LegalEntity:idNumber`	3120128002365	tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09
`LegalEntity:name`	SHEIKH, Qari Muhammad Yaqoob	tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09