Statements: MOHAMMED ISHAQ

Canonical ID: Q16193232 · 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
`LegalEntity:address`	Pakistan		tw_shtc	`tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a`	2025-08-09
`LegalEntity:alias`	ISHAQ, Malik Mohammed		tw_shtc	`tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a`	2025-08-09
`LegalEntity:alias`	ISHAQ, Mohammed		tw_shtc	`tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a`	2025-08-09
`Person:alias`	Mohammed ISHAQ	eng	us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:alias`	Malik Mohammed ISHAQ	eng	us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:birthDate`	1959		wikidata	`Q16193232`	2025-12-11
`Person:birthDate`	1958		us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:birthDate`	1959		np_mha_sanctions	`np-mha-cc81beb614f5072192495e4140d478a566375dcb`	2024-10-22
`Person:birthPlace`	Rahim Yar Khan	eng	wikidata	`Q16193232`	2023-07-18
`Person:birthPlace`	Pakistan		np_mha_sanctions	`np-mha-cc81beb614f5072192495e4140d478a566375dcb`	2024-10-22
`Person:citizenship`	pk		wikidata	`Q16193232`	2024-11-19
`Person:country`	pk		us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mrvs52r`	2025-02-21
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr4cxf1`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a`	2025-08-09
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxf3`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52r`	2025-02-21
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxf1`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxf5`	2024-06-14
`Person:deathDate`	2015-07-29		wikidata	`Q16193232`	2025-12-11
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr4cxf3`	2024-06-14
`Person:firstName`	Malik	eng	wikidata	`Q16193232`	2023-07-18
`Person:firstName`	MALIK	eng	us_sam_exclusions	`usgsa-s4mr4cxf1`	2024-06-14
`Person:firstName`	Malik	eng	us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:firstName`	MALIK	eng	us_sam_exclusions	`usgsa-s4mrvs52r`	2025-02-21
`Person:firstName`	MALIK MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr4cxf5`	2024-06-14
`Person:gender`	male		wikidata	`Q16193232`	2023-07-18
`Person:id`	43b1a180edc6f6ac92a536d21fe9f46885326bd3		us_sam_exclusions	`usgsa-s4mr4cxf3`	2026-01-06
`Person:id`	d570d1b65b78a10a2d39e89f1d765667fe538979		us_trade_csl	`ofac-16557`	2026-01-06
`Person:id`	92d1bc3e9c002676cd73cc1db006eea2ebcae692		us_sam_exclusions	`usgsa-s4mrvs52r`	2026-01-06
`Person:id`	8236df12f25ea55c4a6cc950cfcc4306ef313dbf		np_mha_sanctions	`np-mha-cc81beb614f5072192495e4140d478a566375dcb`	2024-10-22
`Person:id`	7ad51f382d07973cae08673b1b67d9ae2ff7477b		us_sam_exclusions	`usgsa-s4mr4cxf5`	2026-01-06
`LegalEntity:id`	f160f86534d7b944dc7a230bf31d649f5af103df		tw_shtc	`tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a`	2025-08-09
`Person:id`	499ee3baa7272bf0307b2837586d49faa4d7a40c		us_ofac_sdn	`ofac-16557`	2026-01-06
`Person:id`	45e4864e12fcf3bda79ab1c20a7accd021749848		wikidata	`Q16193232`	2026-01-06
`Person:id`	8adc3efd324345bca0d4b9d831c72d72f7f40a9c		us_sam_exclusions	`usgsa-s4mr4cxf1`	2026-01-06
`Person:lastName`	ISHAQ	eng	us_sam_exclusions	`usgsa-s4mr4cxf3`	2024-06-14
`Person:lastName`	ISHAQ	eng	us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:lastName`	ISHAQ	eng	us_sam_exclusions	`usgsa-s4mr4cxf1`	2024-06-14
`Person:lastName`	ISHAQ	eng	us_sam_exclusions	`usgsa-s4mr4cxf5`	2024-06-14
`Person:lastName`	ISHAQ	eng	us_sam_exclusions	`usgsa-s4mrvs52r`	2025-02-21
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-16557`	2024-10-11
`Person:name`	Malik ISHAQ	eng	us_ofac_sdn	`ofac-16557`	2023-04-20
`LegalEntity:name`	ISHAQ, Malik		tw_shtc	`tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a`	2025-08-09
`Person:name`	MALIK ISHAQ	eng	us_sam_exclusions	`usgsa-s4mr4cxf1`	2024-06-14
`Person:name`	ISHAQ, Malik		us_trade_csl	`ofac-16557`	2024-05-07
`Person:name`	মালিক ইসহাক	ben	wikidata	`Q16193232`	2025-05-17
`Person:name`	اسحاق مالک	fas	wikidata	`Q16193232`	2025-08-11
`Person:name`	MALIK MOHAMMED ISHAQ	eng	us_sam_exclusions	`usgsa-s4mr4cxf5`	2024-06-14
`Person:name`	Malik Ishaq	eng	wikidata	`Q16193232`	2023-07-18
`Person:name`	MALIK MUHAMMAD ISHAQ		np_mha_sanctions	`np-mha-cc81beb614f5072192495e4140d478a566375dcb`	2024-10-22
`Person:name`	Малик Исхак	rus	wikidata	`Q16193232`	2024-01-31
`Person:name`	مالك إسحاق	ara	wikidata	`Q16193232`	2024-01-31
`Person:name`	MOHAMMED ISHAQ	eng	us_sam_exclusions	`usgsa-s4mr4cxf3`	2024-06-14
`Person:name`	ملک اسحاق	urd	wikidata	`Q16193232`	2024-01-31
`Person:name`	MALIK ISHAQ	eng	us_sam_exclusions	`usgsa-s4mrvs52r`	2025-02-21
`Person:nationality`	pk		np_mha_sanctions	`np-mha-cc81beb614f5072192495e4140d478a566375dcb`	2024-10-22
`Person:nationality`	pk		us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:notes`	AS ON 8 FEB 2018 SCC DECISION		np_mha_sanctions	`np-mha-cc81beb614f5072192495e4140d478a566375dcb`	2024-10-22
`Person:notes`	(also MALIK ISHAQ)	eng	us_sam_exclusions	`usgsa-s4mr4cxf3`	2025-07-23
`Person:notes`	(also MOHAMMED ISHAQ, MALIK MOHAMMED ISHAQ)	eng	us_sam_exclusions	`usgsa-s4mr4cxf1`	2025-07-23
`Person:notes`	Pakistani militant leader	eng	wikidata	`Q16193232`	2023-07-18
`Person:notes`	(also MALIK ISHAQ)	eng	us_sam_exclusions	`usgsa-s4mr4cxf5`	2025-07-23
`Person:political`	Sipah-e-Sahaba	eng	wikidata	`Q16193232`	2025-12-20
`Person:political`	Lashkar-e-Jhangvi	eng	wikidata	`Q16193232`	2025-12-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16557`	2025-06-02
`Person:religion`	Sunni Islam	eng	wikidata	`Q16193232`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16557		us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16557`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxf5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52r`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16557`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxf3`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a`	2025-08-09
`Person:topics`	role.pep		wikidata	`Q16193232`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxf1`	2025-12-29
`Person:uniqueEntityId`	XRR9BA5JVVP9	eng	us_sam_exclusions	`usgsa-s4mrvs52r`	2025-04-02
`Person:wikidataId`	Q16193232		wikidata	`Q16193232`	2023-07-18

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