Umair Naeem SHEIKH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SHEIKH |
|---|---|
| First name/Name | Umair Naeem |
| Full name/Name | Umair Naeem SHEIKH |
| Type | Name |
| Last name/Name | NAEEM |
|---|---|
| First name/Name | Umair |
| Full name/Name | Umair NAEEM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 112 Ahmed Block New Garden Town |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | 112 Ahmed Block New Garden Town, Lahore, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Lahore, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (3)
| Type | National ID No.: 35202-7366227-7 |
|---|---|
| Country | Pakistan |
| Type | Passport: AQ5192272 |
|---|---|
| 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. 14:15
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