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OFAC UID 15415 · SDN · Individual

Ahmed YAQUB

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 30, 2012

Also known as

  • Mohammad YAKOOB · a.k.a.
  • Hamad GHANI · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886