Umair Naeem SHEIKH
- 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
- Umair NAEEM
Addresses
- 112 Ahmed Block New Garden Town Lahore Pakistan
Identifiers
- National ID No.: 35202-7366227-7 (Pakistan)
- Passport: AQ5192272 (Pakistan)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN)