SHEIKH, Umair Naeem

Individual · Lahore · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 112 Ahmed Block, New Garden Town, Lahore, PK
112 Ahmed Block, New Garden Town, Lahore, PK
Also known as: NAEEM, Umair
Born: 1980-09-19
Nationality: PK
Identifiers: National ID No., 35202-7366227-7, PK; Passport, AQ5192272, PK, 28 Jul 2012; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists