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Sanctions
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YA
YAQUB Ahmed
Sanctioned
GHANI Hamad
Type
person
Subtype
Country
-
Date of birth
1966-01-01; 1966-12-31; 1967-01-01; 1967-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15415
Asset freeze
2012-08-30
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
