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Umair Naeem Sheikh

Sanctioned entity

Umair Naeem Sheikh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEIKH, Umair Naeem · UMAIR NAEEM SHEIKH · Umair Naeem Sheikh				[sources]
Other name	UMAIR NAEEM · Umair Naeem				[sources]
Birth date	1980-09-19				[sources]
Place of birth	Lahore, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	UMAIR NAEEM · Umair				[sources]
ID Number	`35202-7366227-7`				[sources]
Last name	Naeem · SHEIKH · Sheikh				[sources]
Middle name	Naeem				[sources]
Passport number	`AQ5192272`				[sources]
Address	112 Ahmed Block, New Garden Town, Lahore · LAHORE, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
112 Ahmed Block, New Garden Town, Lahore	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
Nia International	-	-	-

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-
Abdul Hameed Shahab-Ud-Din	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AQ5192272`	Pakistan	Passport	-	2012-07-28
`35202-7366227-7`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4hd1d · ofac-17272

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
112 Ahmed Block, New Garden Town, Lahore	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
Nia International	-	-	-

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-
Abdul Hameed Shahab-Ud-Din	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AQ5192272`	Pakistan	Passport	-	2012-07-28
`35202-7366227-7`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-