Qari Muhammad Yaqoob SHEIKH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SHEIKH |
|---|---|
| First name/Name | Qari Muhammad Yaqoob |
| Full name/Name | Qari Muhammad Yaqoob SHEIKH |
| Type | Name |
| Last name/Name | SHEIKH |
|---|---|
| First name/Name | Qari Muhammad Yaqub |
| Full name/Name | Qari Muhammad Yaqub SHEIKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAQOOB |
|---|---|
| First name/Name | Qari Shaikh Muhammad |
| Full name/Name | Qari Shaikh Muhammad YAQOOB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAQOOB |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad YAQOOB |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Bahawalpur, Punjab, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (3)
| Type | National ID No.: 3120128002365 |
|---|---|
| Country | Pakistan |
| Type | Passport: BX5192361 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| 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. 03:16
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