KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
YA

YAQUB Ahmed

Sanctioned
GHANI Hamad
Type
person
Subtype
Country
-
Date of birth
1966-01-01; 1966-12-31; 1967-01-01; 1967-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15415
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

  • YAKOOB MohammadAlias
    OFAC ↗
    Record provenance
    ID
    15415
    SHA-256
    77247aab2b5b3134e37bee5e700e0775634435d8c84a713777e5961f77d04448
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHANI HamadAlias
    OFAC ↗
    Record provenance
    ID
    15415
    SHA-256
    77247aab2b5b3134e37bee5e700e0775634435d8c84a713777e5961f77d04448
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAQUB AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    15415
    SHA-256
    77247aab2b5b3134e37bee5e700e0775634435d8c84a713777e5961f77d04448
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15415OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15415
    SHA-256
    914f982a3ad11fb75cbf26d39e076c29ee7c4868bb5ec29aab9e3c92d27c09da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-01; 1966-12-31; 1967-01-01; 1967-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Faisalabad, Pakistan; Jeda Walah, Punjab Province, PakistanBirthplace
    Source not recordedOriginal record not linked