Base
Individual23 sanctions listsPakistan

Mohammed Yahya MUJAHID

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Mohammed Yahya MUJAHID
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-cgW34Z96XPQ7s5ThLoW9Mn
Date of Birth
Mar 12, 1961
Place of Birth
Lahore, province du Pendjab
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammed Yahya MUJAHID appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • pk_proscribed_persons
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorwantedsanction

Addresses

SHEIKHUPURA, Punjab

Aliases (15)

Also Known As
MOHAMMED YAHYA MUJAHID
MUJAHID, Mohammed Yahya
Muhammad Yahya Aziz
モハンメド・ヤフヤ・ムジャヒド
Mohammad Yahya Aziz
محمد يحيى مجاهد
מחמד יחיא מג'אהד
Mohammed Yahya Mujahid
モハンマド・ヤフヤ・アジーズ
Yahya MUJAHID
Muhammad Yahya MUJAHID
MUJAHID, Muhammad Yahya
MUJAHID, Yahya
Mohammad Yahya AZIZ
AZIZ, Mohammad Yahya

Identification Numbers

TypeNumber
ID Number26961341469
ID Number3540415773099
ID Numberパキスタン国民ID番号 35404-1577309-9
ID Number35404-1577309-9

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
tw_shtcus_trade_csl
Umar Siddique Kathio AZMARAIIndividual
tw_shtcus_trade_cslus_ofac_sdn
KTK Engineering (Pvt) LTDEntity
tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.