Qari Muhammad Yaqoob SHEIKH

Sanctioned entity

Born 20 Dec 1972 (53 years old),Pakistan. Named in 6 sanctions listings.

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Summary

(also Qari Muhammad Yaqoob SHEIKH)

OFAC document validity: Fraudulent (National ID No.: 3120128002365)

OFAC document validity: Fraudulent (Passport: BX5192361)

(also Mohammad YAQOOB, Qari Shaikh Muhammad YAQOOB, Qari Muhammad Yaqub SHEIKH)

Sanctions and listings6

Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 77mha.gov.in mha.gov.in
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15417treasury.gov ofac.treasury.gov
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	3120128002365
Passport	BX5192361
National ID no	3120128002365	Pakistan
Passport	BX5192361	Pakistan	4 Aug 2007	2 Aug 2012

Other names12

Also known as12

Yaqoob SheikhYAQOOB, Qari Shaikh MuhammadYAQOOB, MohammadMohammad YAQOOBQari Mohammed Yaqub SheikhQari Shaikh Muhammad YaqoobQari Shaikh Muhammad YAQOOBQari Muhammad Yaqub SHEIKHMohammad YaqoobSHEIKH, Qari Muhammad YaqubQari Yaqub SheikhSHEIKH, Qari Muhammad Yaqoob

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