MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Pakistan
- Nationality
- Pakistan
- Date of birth
- 1961-03-12T00:00:00.000Z
- Place of birth
- Lahore, Punjab Province, Pakistan
- Role
- National Identification Number: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Counci
Also known as
Designation timeline · 10
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0247) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (601/2009 (OJ L179)) publisher record ↗ - — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2023 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/05/2019 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/07/2009 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (601/2009 (OJ L179)) | 10/07/2009 | source ↗ | |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0247) | Counter-terrorism (ISIL/Al-Qaida) | 29/06/2009 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 29/06/2009 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 14
More sanctioned entities from Pakistan
Frequently asked questions
Is MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1 sanctioned?
Yes. MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1 (individual) is subject to 10 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, BE FOD, EU FSF, UK OFSI, UN Security Council, OFAC SDN, Moldova, Indonesia DTTOT, the earliest dated 2009-06-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1?
MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1 is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, BE FOD, EU FSF, UK OFSI, UN Security Council, OFAC SDN, Moldova, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2009-06-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.