Lists of sanctions
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05.07.2025 07:06:41

Mohammed Yahya MUJAHID

List

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

Names (4)

Last name/Name MUJAHID
First name/Name Mohammed Yahya
Full name/Name Mohammed Yahya MUJAHID
Type Name
Last name/Name MUJAHID
First name/Name Muhammad Yahya
Full name/Name Muhammad Yahya MUJAHID
Type Alias
Quality Strong
Last name/Name MUJAHID
First name/Name Yahya
Full name/Name Yahya MUJAHID
Type Alias
Quality Strong
Last name/Name AZIZ
First name/Name Mohammad Yahya
Full name/Name Mohammad Yahya AZIZ
Type Alias
Quality Strong

Birth data (3)

Birthdate
Place Lahore, Punjab Province, Pakistan
Country Pakistan
Place Sheikhupura, Pakistan
Country Pakistan

Identification documents (3)

Type National ID No.: 35404-1577309-9
Country Pakistan
Type National ID No.: 26961341469
Country Pakistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.07.2025. 06:15
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