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	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465xv`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jl`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jn`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465xx`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jp`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465xw`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jm`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465xs`	2024-06-14
`Person:firstName`	QARI MUHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr469jl`	2024-06-14
`Person:firstName`	QARI MUHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr465xs`	2024-06-14
`Person:firstName`	QARI MUHAMMAD YAQUB	eng	us_sam_exclusions	`usgsa-s4mr469jm`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr469jp`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr465xx`	2024-06-14
`Person:firstName`	QARI SHAIKH MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr465xw`	2024-06-14
`Person:firstName`	QARI MUHAMMAD YAQUB	eng	us_sam_exclusions	`usgsa-s4mr465xv`	2024-06-14
`Person:firstName`	QARI SHAIKH MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr469jn`	2024-06-14
`Person:id`	85132d31026e5fdb2186478b0286698394bfea5d		us_sam_exclusions	`usgsa-s4mr469jn`	2026-01-06
`Person:id`	10ec5b873372d90e37c8bd7f4b031170d9feaa9d		us_sam_exclusions	`usgsa-s4mr465xx`	2026-01-06
`Person:id`	3d68c48e46bcef2a5a2ab6ac969e070b9dba9cfb		us_sam_exclusions	`usgsa-s4mr469jp`	2026-01-06
`Person:id`	362a597a0f2aa5f2996852edf7686b4b72d4644e		us_sam_exclusions	`usgsa-s4mr465xs`	2026-01-06
`Person:id`	371d03054985a2e8c20e34322f5f817e0f128f90		us_sam_exclusions	`usgsa-s4mr469jl`	2026-01-06
`Person:id`	cc8d22be7e274399950b123a1fed7e4ef5fd367f		us_sam_exclusions	`usgsa-s4mr465xv`	2026-01-06
`Person:id`	9e05c453b94bd8e3f20edddb7cbe61b98cd905e6		us_sam_exclusions	`usgsa-s4mr469jm`	2026-01-06
`Person:id`	8fb906803223dbaf1eddeeab662d4af7ec687118		us_sam_exclusions	`usgsa-s4mr465xw`	2026-01-06
`Person:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr469jl`	2024-06-14
`Person:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr465xv`	2024-06-14
`Person:lastName`	YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr469jp`	2024-06-14
`Person:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr469jm`	2024-06-14
`Person:lastName`	YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr469jn`	2024-06-14
`Person:lastName`	YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr465xx`	2024-06-14
`Person:lastName`	YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr465xw`	2024-06-14
`Person:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr465xs`	2024-06-14
`Person:name`	QARI SHAIKH MUHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr465xw`	2024-06-14
`Person:name`	MOHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr465xx`	2024-06-14
`Person:name`	QARI MUHAMMAD YAQUB SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr465xv`	2024-06-14
`Person:name`	QARI MUHAMMAD YAQUB SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr469jm`	2024-06-14
`Person:name`	MOHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr469jp`	2024-06-14
`Person:name`	QARI SHAIKH MUHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr469jn`	2024-06-14
`Person:name`	QARI MUHAMMAD YAQOOB SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr465xs`	2024-06-14
`Person:name`	QARI MUHAMMAD YAQOOB SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr469jl`	2024-06-14
`Person:notes`	(also QARI MUHAMMAD YAQOOB SHEIKH)	eng	us_sam_exclusions	`usgsa-s4mr465xx`	2025-07-23
`Person:notes`	(also QARI MUHAMMAD YAQOOB SHEIKH)	eng	us_sam_exclusions	`usgsa-s4mr465xw`	2025-07-23
`Person:notes`	(also QARI MUHAMMAD YAQUB SHEIKH, QARI SHAIKH MUHAMMAD YAQOOB, MOHAMMAD YAQOOB)	eng	us_sam_exclusions	`usgsa-s4mr465xs`	2025-07-23
`Person:notes`	(also QARI MUHAMMAD YAQOOB SHEIKH)	eng	us_sam_exclusions	`usgsa-s4mr465xv`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465xs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465xv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465xx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465xw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jl`	2025-12-29

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