Statements: QARI MUHAMMAD YAQUB SHEIKH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammad YAQOOB	eng	us_ofac_sdn	`ofac-15417`	2023-04-20
`Person:alias`	Qari Shaikh Muhammad YAQOOB	eng	us_ofac_sdn	`ofac-15417`	2023-04-20
`Person:alias`	Qari Muhammad Yaqub SHEIKH	eng	us_ofac_sdn	`ofac-15417`	2023-04-20
`LegalEntity:alias`	YAQOOB, Qari Shaikh Muhammad		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, Mohammad		tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09