Individual · 1 listing(s)
SHEIKH, Qari Muhammad Yaqoob currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-08-30 |
| Date of birth | 20 Dec 1972 |
| Place of birth | Bahawalpur, Punjab, Pakistan |
| ID / passport | BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; 3120128002365 (Pakistan) |
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