MCLINTOCK, James Alexander

Individual · Islamabad · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: House 6B, Street 40,, Sector F-10/4, Islamabad, PK
Peshawar, PK
House 6B, Street 40,, Sector F-10/4, Islamabad, PK
Also known as: MCLINTOK, James Alexander; AL RASHIDI, Yaqoob Mansoor; AL-RASHIDI, Yaqub Mansoor; UR RASHIDI, Yaqoob Mansoor; MANSOOR, Yaqub; AL-RASHIDI, Mohammad Yaqub; YAQOOB, Muhammad; YAQUB, Muhammad Qari Maulana; MCLINTOCK, Yaqub; MACCLINTOCK, Yakoob; MOHAMMED, Yaqub; YACUB, Qari; YAQOOB, Qari; YACOUB, Qari; YAQUB, Qari; YAKUB, Qari; AL SCOTLANDI, Qari; AL-SKOTLANDI, Abu Abdullah
Born: 1964-03-23; 1964-03-22
Nationality: GB, PK
Identifiers: Passport, 706309249, GB; Passport, 40526584, GB, 10 Nov 2003; Passport, 039822418, GB; Passport, AA1721192, PK; Passport, AA1721191, PK; National ID No., 6110159731197, PK; National ID No., 8265866120651, PK; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists