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:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-15417`	2023-04-20
`Person:firstName`	Qari Muhammad	eng	us_ofac_sdn	`ofac-15417`	2023-04-20
`Person:firstName`	Qari Shaikh	eng	us_ofac_sdn	`ofac-15417`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr465xx`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr469jp`	2024-06-14
`Person:firstName`	QARI MUHAMMAD YAQOOB	eng	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 YAQUB	eng	us_sam_exclusions	`usgsa-s4mr465xv`	2024-06-14
`Person:firstName`	QARI MUHAMMAD YAQUB	eng	us_sam_exclusions	`usgsa-s4mr469jm`	2024-06-14
`Person:firstName`	QARI SHAIKH MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr465xw`	2024-06-14
`Person:firstName`	QARI SHAIKH MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr469jn`	2024-06-14