Lists of sanctions
3.147.85.11
21.12.2024 15:05:13

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 (2)

Type National ID No.: 35202-7366227-7
Country Pakistan
Type Passport: AQ5192272
Country Pakistan
Expiration date 2

Historical data

No records
Updated: 21.12.2024. 14:16
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