Muhammad Naeem SHEIKH
Engineer
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 30, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Mohammad Nayeem SHEIKH
- NAEEM, Sheikh
- Muhammad NAEEM
- NAIM, Shaikh
Addresses
- 122 Ahmed Block New Garden Town Lahore Pakistan
- 111-C Multan Road Lahore Pakistan
- 2-Chamberlain Road Lahore Pakistan
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
2-Chamberlain Road, Lahore, Pakistan
Identifiers
- National ID No.: 35202-1963173-9 (Pakistan)
- Passport: BP5191731 (Pakistan)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: LASHKAR E-TAYYIBA)