SHEIKH, Qari Muhammad Yaqoob — OFAC Sanctioned (SDGT, individual)
SHEIKH, Qari Muhammad Yaqoob — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHEIKH, Qari Muhammad Yaqoob; Type: individual; Sanctions program: SDGT.
| Name | SHEIKH, Qari Muhammad Yaqoob |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →