Lists of sanctions
3.235.147.50
06.06.2023 16:19:19

Muhammad Naeem SHEIKH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: LASHKAR E-TAYYIBA)
Date of publication 31.12.2019

Names (5)

Last name/Name SHEIKH
First name/Name Muhammad Naeem
Full name/Name Muhammad Naeem SHEIKH
Type Name
Last name/Name NAEEM, Sheikh
Full name/Name NAEEM, Sheikh
Type Alias
Quality Weak
Last name/Name NAEEM
First name/Name Muhammad
Full name/Name Muhammad NAEEM
Type Alias
Quality Strong
Last name/Name NAIM, Shaikh
Full name/Name NAIM, Shaikh
Type Alias
Quality Weak
Last name/Name SHEIKH
First name/Name Mohammad Nayeem
Full name/Name Mohammad Nayeem SHEIKH
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (3)

Street 111-C Multan Road
City Lahore
Country Pakistan
Full address 111-C Multan Road, Lahore, Pakistan
Street 122 Ahmed Block, New Garden Town
City Lahore
Country Pakistan
Full address 122 Ahmed Block, New Garden Town, Lahore, Pakistan
Street 2-Chamberlain Road
City Lahore
Country Pakistan
Full address 2-Chamberlain Road, Lahore, Pakistan

Birth data (2)

Place Lahore, Pakistan
Country Pakistan
Birthdate

Identification documents (2)

Type National ID No.: 35202-1963173-9
Country Pakistan
Type Passport: BP5191731
Country Pakistan
Expiration date 2012-05-12

Historical data

No records
Updated: 06.06.2023. 15:15
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