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SHEIKH Qari Muhammad Yaqoob

Sanctioned
SHEIKH Qari Muhammad Yaqub
Type
person
Subtype
Country
-
Date of birth
1972-12-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15417
Asset freeze
2012-08-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YAQOOB MohammadAlias
    OFAC ↗
    Record provenance
    ID
    15417
    SHA-256
    28eb12b6cdaece864aab9091b3c9aea9024611f8dab14a161b2e9d8a056f26cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAQOOB Qari Shaikh MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    15417
    SHA-256
    28eb12b6cdaece864aab9091b3c9aea9024611f8dab14a161b2e9d8a056f26cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHEIKH Qari Muhammad YaqubAlias
    OFAC ↗
    Record provenance
    ID
    15417
    SHA-256
    28eb12b6cdaece864aab9091b3c9aea9024611f8dab14a161b2e9d8a056f26cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHEIKH Qari Muhammad YaqoobPrimary name
    OFAC ↗
    Record provenance
    ID
    15417
    SHA-256
    28eb12b6cdaece864aab9091b3c9aea9024611f8dab14a161b2e9d8a056f26cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15417OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15417
    SHA-256
    bfaf2a31f8b59e8be65c2c4aa4c495b5feaf1bcc4fb0f49d5b0658bd03527fc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BX5192361PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15417
    SHA-256
    bfaf2a31f8b59e8be65c2c4aa4c495b5feaf1bcc4fb0f49d5b0658bd03527fc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3120128002365NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15417
    SHA-256
    bfaf2a31f8b59e8be65c2c4aa4c495b5feaf1bcc4fb0f49d5b0658bd03527fc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-12-20Birth date
    Source not recordedOriginal record not linked

Places

  • Bahawalpur, Punjab, PakistanBirthplace
    Source not recordedOriginal record not linked