Lists of sanctions
216.73.216.9
13.05.2025 23:11:33

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 AZIZ
First name/Name Mohammad Yahya
Full name/Name Mohammad Yahya AZIZ
Type Alias
Quality Strong
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

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: 13.05.2025. 22:15
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