On a sanctions listindividual
MUJAHID, Mohammed Yahya
MUJAHID, Mohammed Yahya is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- AZIZ, Mohammad Yahya (aka)
- MUJAHID, Muhammad Yahya (aka)
- MUJAHID, Yahya (aka)
Details
- Date of birth
- 12 Mar 1961
- Place of birth
- Lahore, Punjab Province, Pakistan; Sheikhupura, Pakistan
Remarks
DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35404-1577309-9 (Pakistan); alt. National ID No. 26961341469 (Pakistan).