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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED YAQUB · Ahmed YAQUB · HAMAD GHANI · MOHAMMAD YAKOOB · YAQUB, Ahmed | [sources] | |||
| Other name | AHMED YAQUB · HAMAD GHANI · Hamad GHANI · MOHAMMAD YAKOOB · Mohammad YAKOOB | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Faisalabad, Pakistan · Jeda Walah, Punjab Province, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | AHMED · Ahmed · HAMAD · Hamad · MOHAMMAD · | [sources] | |||
| Last name | GHANI · YAKOOB · YAQUB | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr469jf · usgsa-s4mr469jg · usgsa-s4mr465xm · usgsa-s4mr465xd · usgsa-s4mr465xl · ofac-15415 · usgsa-s4mr469jdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||