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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMES ALEXANDER MCLINTOCK · James Alexander McLintock · MCLINTOCK, James Alexander | [sources] | |||
| Other name | James Alexander McLintok · Mohammad Yaqub Al-Rashidi · Yakoob Macclintock · Yaqoob Mansoor Al Rashidi · Yaqoob Mansoor Ur Rashidi · | [sources] | |||
| Weak alias | Abu Abdullah Al-Skotlandi · Muhammad Qari Maulana Yaqub · Muhammad Yaqoob · Qari Al Scotlandi · Qari Yacoub · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Borehamwood, Hertfordshire, England, United Kingdom · Dundee, Scotland, United Kingdom | [sources] | |||
| Nationality | United Kingdom · Pakistan | [sources] | |||
| Country | United Kingdom · Pakistan | [sources] | |||
| First name | JAMES ALEXANDER · James · Mohammad · Yakoob · Yaqoob · | [sources] | |||
| ID Number | 6110159731197 · 8265866120651 | [sources] | |||
| Last name | Al Rashidi · Al-Rashidi · MCLINTOCK · Macclintock · McLintock · | [sources] | |||
| Middle name | Alexander · Mansoor · Yaqub | [sources] | |||
| Passport number | 039822418 · 40526584 · 706309249 · AA1721191 · AA1721192 | [sources] | |||
| Unique Entity ID | WSKHU4NRFDW9 | [sources] | |||
| Address | House 6B, Street 40, Sector F-10/4, Islamabad · ISLAMABAD, PAK · Peshawar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · a) Peshawar, Pakistan · | Pakistan | |
| House 6B, Street 40, Sector F-10/4, Islamabad | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rahmah Charitable Organization Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6110159731197 | Pakistan | National ID No. | - | - | |
8265866120651 | Pakistan | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | Providing support to | - | - | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Providing support to | - | - | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |