Statements: Qari Muhammad Yaqoob SHEIKH

Canonical ID: NK-fkmK8kvdBq5XwFvELfin72 · 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:name`	QARI MUHAMMAD YAQOOB SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr469jl`	2024-06-14
`Person:name`	SHEIKH, Qari Muhammad Yaqoob		us_trade_csl	`ofac-15417`	2024-05-07
`Person:name`	Qari Muhammad Yaqoob SHEIKH	eng	us_ofac_sdn	`ofac-15417`	2023-04-20