SHEIKH, Muhammad Naeem

Individual · Lahore · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 122 Ahmed Block, New Garden Town, Lahore, PK
111-C Multan Road, Lahore, PK
2-Chamberlain Road, Lahore, PK
122 Ahmed Block, New Garden Town, Lahore, PK
Also known as: SHEIKH, Mohammad Nayeem; NAEEM, Sheikh; NAEEM, Muhammad; NAIM, Shaikh
Born: 1950-09-04
Nationality: PK
Identifiers: National ID No., 35202-1963173-9, PK; Passport, BP5191731, PK, 12 May 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: LASHKAR E-TAYYIBA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists