OFAC UID 19680 · SDN · Individual
James Alexander MCLINTOCK
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 31, 2016
Also known as
- James Alexander MCLINTOK · a.k.a.
- Yaqoob Mansoor AL RASHIDI · a.k.a.
- Yaqub Mansoor AL-RASHIDI · a.k.a.
- Yaqoob Mansoor UR RASHIDI · a.k.a.
- MANSOOR, Yaqub · a.k.a.
- Mohammad Yaqub AL-RASHIDI · a.k.a.
- YAQOOB, Muhammad · a.k.a.
- YAQUB, Muhammad Qari Maulana · a.k.a.
- Yaqub MCLINTOCK · a.k.a.
- Yakoob MACCLINTOCK · a.k.a.
- MOHAMMED, Yaqub · a.k.a.
- YACUB, Qari · a.k.a.
- YAQOOB, Qari · a.k.a.
- YACOUB, Qari · a.k.a.
- YAQUB, Qari · a.k.a.
- YAKUB, Qari · a.k.a.
- AL SCOTLANDI, Qari · a.k.a.
- AL-SKOTLANDI, Abu Abdullah · a.k.a.
Addresses
- House 6B, Street 40, Sector F-10/4 Islamabad Pakistan
- Peshawar Pakistan
Identifiers
- Passport: 706309249 (United Kingdom)
- Passport: 40526584 (United Kingdom)
- Passport: 039822418 (United Kingdom)
- Passport: AA1721192 (Pakistan)
- Passport: AA1721191 (Pakistan)
- National ID No.: 6110159731197 (Pakistan)
- National ID No.: 8265866120651 (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: TALIBAN; Linked To: AL QA'IDA)