Lists of sanctions
18.218.106.172
09.05.2025 02:45:47

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. 02:15
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