YAQUB, Ahmed — OFAC Sanctioned (SDGT, individual)
YAQUB, Ahmed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: YAQUB, Ahmed; Type: individual; Sanctions program: SDGT.
| Name | YAQUB, Ahmed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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