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)