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:name`	MOHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr465xx`	2024-06-14
`Person:name`	MOHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr469jp`	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: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`	QARI SHAIKH MUHAMMAD YAQOOB	eng	us_sam_exclusions	`usgsa-s4mr465xw`	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_ofac_sdn	`ofac-15417`	2023-04-20
`LegalEntity:name`	SHEIKH, Qari Muhammad Yaqoob		tw_shtc	`tw-shtc-b8b68f9f762838f4b2051a7fab192a508caf89aa`	2025-08-09
`Person:name`	SHEIKH, Qari Muhammad Yaqoob		us_trade_csl	`ofac-15417`	2024-05-07