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Qari Muhammad Yaqoob SHEIKH

Sanctioned entity

Qari Muhammad Yaqoob SHEIKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QARI MUHAMMAD YAQOOB SHEIKH · Qari Muhammad Yaqoob SHEIKH · SHEIKH, Qari Muhammad Yaqoob				[sources]
Other name	Mohammad YAQOOB · Qari Muhammad Yaqub SHEIKH · Qari Shaikh Muhammad YAQOOB				[sources]
Birth date	1972-12-20				[sources]
Place of birth	Bahawalpur, Punjab, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	Mohammad · QARI MUHAMMAD YAQOOB · Qari Muhammad · Qari Shaikh				[sources]
ID Number	`3120128002365`				[sources]
Last name	SHEIKH · YAQOOB				[sources]
Middle name	Muhammad · Yaqoob · Yaqub				[sources]
Passport number	`BX5192361`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`BX5192361`	Pakistan	Passport	2007-08-04	2012-08-02
`3120128002365`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr469jl · ofac-15417

For experts: raw data explorer

Factsheet Data sources

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