Keep updated
Get in touch
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 | |||
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:firstName | Mohammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:firstName | Qari Shaikh | eng | us_ofac_sdn | ofac-15417 | |||
Person:firstName | Qari Muhammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:id | 8a7db3a790ff8d401dfa8eea45a54e2f68163a85 | eng | us_ofac_sdn | ofac-15417 | |||
Person:idNumber | 3120128002365 | eng | us_ofac_sdn | ofac-15417 | |||
Person:lastName | SHEIKH | eng | us_ofac_sdn | ofac-15417 | |||
Person:lastName | YAQOOB | 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:middleName | Muhammad | eng | us_ofac_sdn | ofac-15417 | |||
Person:name | Qari Muhammad Yaqoob SHEIKH | eng | us_ofac_sdn | ofac-15417 | |||
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 | eng | us_ofac_sdn | ofac-15417 | |||