Muhammad Naeem Sheikh

Type
Person

Name
Muhammad Naeem Sheikh

Nationality
Pakistan

Birth date

Country
Pakistan

First name
Muhammad · Mohammad

ID Number
35202-1963173-9

Last name
Naeem · Sheikh

Middle name
Nayeem · Naeem

Other name
Mohammad Nayeem Sheikh · NAEEM, Sheikh · SHEIKH, Mohammad Nayeem · NAEEM, Muhammad · Muhammad Naeem · NAIM, Shaikh · Shaikh Naim · SHEIKH, Muhammad Naeem · Sheikh Naeem

Passport number
BP5191731

Place of birth
Lahore, Pakistan

Position
Engineer

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: LASHKAR E-TAYYIBA)

Addresses

Address
Full address122 Ahmed Block, New Garden Town, Lahore
CityLahore
Street address122 Ahmed Block, New Garden Town
CountryPakistan
Address
Full address111-C Multan Road, Lahore
CityLahore
Street address111-C Multan Road
CountryPakistan
Address
Full addressPakistan
Citynot available
Street addressnot available
CountryPakistan
Address
Full address2-Chamberlain Road, Lahore
CityLahore
Street address2-Chamberlain Road
CountryPakistan

Ownerships

Ownership
AssetABDUL HAMEED SHAHAB-UD-DIN
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Representations

Representation
ClientJamaat-ul-Dawa
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details