Ahmed YAQUB

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (3)

Last name/Name	YAQUB
First name/Name	Ahmed
Full name/Name	Ahmed YAQUB
Type	Name

Last name/Name	YAKOOB
First name/Name	Mohammad
Full name/Name	Mohammad YAKOOB
Type	Alias
Quality	Strong

Last name/Name	GHANI
First name/Name	Hamad
Full name/Name	Hamad GHANI
Type	Alias
Quality	Strong

Birth data (4)

Birthdate	1966

Birthdate	1967

Place	Faisalabad, Pakistan
Country	Pakistan

Place	Jeda Walah, Punjab Province, Pakistan
Country	Pakistan

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 09.05.2025. 02:15

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