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: 14.05.2025. 02:15
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