James Alexander MCLINTOCK

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA)
Date of publication	31.12.2019

Last name/Name	MCLINTOCK
First name/Name	James Alexander
Full name/Name	James Alexander MCLINTOCK
Type	Name

Last name/Name	AL SCOTLANDI, Qari
Full name/Name	AL SCOTLANDI, Qari
Type	Alias
Quality	Weak

Last name/Name	MCLINTOK
First name/Name	James Alexander
Full name/Name	James Alexander MCLINTOK
Type	Alias
Quality	Strong

Last name/Name	AL RASHIDI
First name/Name	Yaqoob Mansoor
Full name/Name	Yaqoob Mansoor AL RASHIDI
Type	Alias
Quality	Strong

Last name/Name	AL-RASHIDI
First name/Name	Yaqub Mansoor
Full name/Name	Yaqub Mansoor AL-RASHIDI
Type	Alias
Quality	Strong

Last name/Name	UR RASHIDI
First name/Name	Yaqoob Mansoor
Full name/Name	Yaqoob Mansoor UR RASHIDI
Type	Alias
Quality	Strong

Last name/Name	MANSOOR, Yaqub
Full name/Name	MANSOOR, Yaqub
Type	Alias
Quality	Weak

Last name/Name	AL-RASHIDI
First name/Name	Mohammad Yaqub
Full name/Name	Mohammad Yaqub AL-RASHIDI
Type	Alias
Quality	Strong

Last name/Name	YAQOOB, Muhammad
Full name/Name	YAQOOB, Muhammad
Type	Alias
Quality	Weak

Last name/Name	YAQUB, Muhammad Qari Maulana
Full name/Name	YAQUB, Muhammad Qari Maulana
Type	Alias
Quality	Weak

Last name/Name	MCLINTOCK
First name/Name	Yaqub
Full name/Name	Yaqub MCLINTOCK
Type	Alias
Quality	Strong

Last name/Name	MACCLINTOCK
First name/Name	Yakoob
Full name/Name	Yakoob MACCLINTOCK
Type	Alias
Quality	Strong

Last name/Name	MOHAMMED, Yaqub
Full name/Name	MOHAMMED, Yaqub
Type	Alias
Quality	Weak

Last name/Name	YACUB, Qari
Full name/Name	YACUB, Qari
Type	Alias
Quality	Weak

Last name/Name	YAQOOB, Qari
Full name/Name	YAQOOB, Qari
Type	Alias
Quality	Weak

Last name/Name	YACOUB, Qari
Full name/Name	YACOUB, Qari
Type	Alias
Quality	Weak

Last name/Name	YAQUB, Qari
Full name/Name	YAQUB, Qari
Type	Alias
Quality	Weak

Last name/Name	YAKUB, Qari
Full name/Name	YAKUB, Qari
Type	Alias
Quality	Weak

Last name/Name	AL-SKOTLANDI, Abu Abdullah
Full name/Name	AL-SKOTLANDI, Abu Abdullah
Type	Alias
Quality	Weak

Country	Pakistan

Country	United Kingdom

City	Peshawar
Country	Pakistan
Full address	Peshawar, Pakistan

Street	House 6B, Street 40, Sector F-10/4
City	Islamabad
Country	Pakistan
Full address	House 6B, Street 40, Sector F-10/4, Islamabad, Pakistan

Birthdate	1964-03-23

Birthdate	1964-03-22

Place	Borehamwood, Hertfordshire, England, United Kingdom
Country	United Kingdom

Place	Dundee, Scotland, United Kingdom
Country	United Kingdom

Type	Passport: 706309249
Country	United Kingdom

Type	Passport: 40526584
Country	United Kingdom
Issue date	2

Type	Passport: 039822418
Country	United Kingdom

Type	Passport: AA1721192
Country	Pakistan

Type	Passport: AA1721191
Country	Pakistan

Type	National ID No.: 6110159731197
Country	Pakistan

Type	National ID No.: 8265866120651
Country	Pakistan

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886