Lists of sanctions
3.148.107.92
03.05.2025 12:57:38

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

Birth data (2)

Birthdate
Place Lahore, Pakistan
Country Pakistan

Identification documents (3)

Type National ID No.: 35202-1963173-9
Country Pakistan
Type Passport: BP5191731
Country Pakistan
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 12:16
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