OFAC UID 17272 · SDN · Individual
Umair Naeem SHEIKH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 30, 2014
Also known as
- Umair NAEEM · a.k.a.
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)