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Listed on sanctions / export-control lists
SHEIKH, Muhammad Naeem
US OFAC
Individual · 1 listing(s)
SHEIKH, Muhammad Naeem appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-09-30 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 | SHEIKH, Mohammad Nayeem; NAEEM, Muhammad |
| Linked to (per the official record) | LASHKAR E-TAYYIBA |
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