Qari Muhammad Yaqoob Sheikh

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Qari Muhammad Yaqoob Sheikh

Birth: 1972-12-20 PAK

Person type: label.person_type.P

Other names: Qari Muhammad Yaqoob Sheikh, Qari Muhammad Yaqub Sheikh, Qari Shaikh Muhammad Yaqoob, Mohammad Yaqoob

Aliases: Yaqoob, Sheikh

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

https://www.dawn.com/news/1112212

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Qari Muhammad Yaqoob Sheikh have any sanctions?

Yes, Qari Muhammad Yaqoob Sheikh is sanctioned by:

2. Can I receive AML sanctions alerts on Qari Muhammad Yaqoob Sheikh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Qari Muhammad Yaqoob Sheikh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.