⚠
Listed on sanctions / export-control lists
MCLINTOCK, James Alexander
US OFAC
Individual · 1 listing(s)
MCLINTOCK, James Alexander appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-03-31 | US OFAC · listed · Programs: SDGT · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2016-03-31 |
| Date of birth | 23 Mar 1964; 22 Mar 1964 |
| Place of birth | Borehamwood, Hertfordshire, England, United Kingdom |
| Nationality | United Kingdom; Pakistan |
| ID / passport | 706309249 (United Kingdom); 6110159731197 (Pakistan) |
| Aliases | MCLINTOK, James Alexander; AL RASHIDI, Yaqoob Mansoor; AL-RASHIDI, Yaqub Mansoor; UR RASHIDI, Yaqoob Mansoor; AL-RASHIDI, Mohammad Yaqub; MCLINTOCK, Yaqub; MACCLINTOCK, Yakoob |
| Linked to (per the official record) | LASHKAR E-TAYYIBA · TALIBAN · AL QA'IDA |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MCLINTOCK, James Alexander and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →