Statements: AHMED YAQUB

Canonical ID: NK-SpraKTTxvZGdXhci3BYhEN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	HAMAD GHANI	eng	us_sam_exclusions	`usgsa-s4mr465xd`	2024-09-10
`Person:alias`	MOHAMMAD YAKOOB	eng	us_sam_exclusions	`usgsa-s4mr465xd`	2024-09-10
`Person:alias`	AHMED YAQUB	eng	us_sam_exclusions	`usgsa-s4mr465xm`	2024-09-10
`Person:alias`	AHMED YAQUB	eng	us_sam_exclusions	`usgsa-s4mr465xl`	2024-09-10
`Person:alias`	Mohammad YAKOOB	eng	us_ofac_sdn	`ofac-15415`	2023-04-20
`Person:alias`	Hamad GHANI	eng	us_ofac_sdn	`ofac-15415`	2023-04-20

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