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: 04.05.2025. 00:16
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