James Alexander MCLINTOCK
List
| 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 |
Names (19)
| Last name/Name | MCLINTOCK |
|---|---|
| First name/Name | James Alexander |
| Full name/Name | James Alexander MCLINTOCK |
| Type | Name |
| Last name/Name | MANSOOR, Yaqub |
|---|---|
| Full name/Name | MANSOOR, Yaqub |
| Type | Alias |
| Quality | Weak |
| 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 | YACOUB, Qari |
|---|---|
| Full name/Name | YACOUB, Qari |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SKOTLANDI, Abu Abdullah |
|---|---|
| Full name/Name | AL-SKOTLANDI, Abu Abdullah |
| 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 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 | AL-RASHIDI |
|---|---|
| First name/Name | Mohammad Yaqub |
| Full name/Name | Mohammad Yaqub AL-RASHIDI |
| Type | Alias |
| Quality | Strong |
| 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 |
Citizenships (2)
| Country | United Kingdom |
|---|
| Country | Pakistan |
|---|
Addresses (2)
| 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 |
| City | Peshawar |
|---|---|
| Country | Pakistan |
| Full address | Peshawar, Pakistan |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Borehamwood, Hertfordshire, England, United Kingdom |
|---|---|
| Country | United Kingdom |
| Place | Dundee, Scotland, United Kingdom |
|---|---|
| Country | United Kingdom |
Identification documents (8)
| 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 |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.