Individual · 1 listing(s)
MCLINTOCK, James Alexander currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 | MANSOOR, Yaqub; YAQOOB, Muhammad; YAQUB, Muhammad Qari Maulana; MOHAMMED, Yaqub; YACUB, Qari; YAQOOB, Qari; YACOUB, Qari; YAQUB, Qari; YAKUB, Qari; AL SCOTLANDI, Qari; AL-SKOTLANDI, Abu Abdullah |
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