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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MUJAHID Mohammed Yahya

Date of Birth: 1961-03-12

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 90

Information:

individual
SDGT
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mujahid Mohammed Yahya

Date of Birth: 1961-03-12

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 90

Information:

Alias: Mujahid Mohammed Yahya
Birth: 1961-03-12
ID Document: 35404-1577309-9 (id-National identification card) ((pakistani national identification number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOHAMMED YAHYA MUJAHID

Date of Birth: 1961-03-12

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

Information:

Nationality: Pakistan
National ID: 35404-1577309-9
Birthplace: Lahore, Punjab Province, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0247. (UN Ref):QDi.272. Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammed Yahya Mujahid

Date of Birth: 1961-03-12

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

Information:

Alias: Mujahid Mohammed Yahya
Birth: 1961-03-12
ID Document: 35404-1577309-9 (id-National identification card) ((pakistani national identification number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions