OFAC UID 17270 · SDN · Individual
Muhammad Naeem SHEIKH
Engineer
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 30, 2014
Also known as
- Mohammad Nayeem SHEIKH · a.k.a.
- NAEEM, Sheikh · a.k.a.
- Muhammad NAEEM · a.k.a.
- NAIM, Shaikh · a.k.a.
Addresses
- 122 Ahmed Block New Garden Town Lahore Pakistan
- 111-C Multan Road Lahore Pakistan
- 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)