SDN list · entry 15415
YAQUB Ahmed
Yes. YAQUB Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15415, added on August 30, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 30, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YAQUB Ahmed | Primary name | strong |
| YAKOOB Mohammad | A.K.A. | strong |
| GHANI Hamad | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1966 to December 31, 1966January 1, 1967 to December 31, 1967 |
|---|---|
| Place of birth | Faisalabad, PakistanJeda Walah, Punjab Province, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)