Individual · 1 listing(s)
SHEIKH, Muhammad Naeem 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 | 2014-09-30 |
| Date of birth | 04 Sep 1950 |
| Place of birth | Lahore, Pakistan |
| Nationality | Pakistan |
| ID / passport | BP5191731 (Pakistan) expires 12 May 2012; 35202-1963173-9 (Pakistan) |
| Aliases | NAEEM, Sheikh; NAIM, Shaikh |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SHEIKH, Muhammad Naeem and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →