MCLINTOCK, James Alexander
A timestamped, audit-ready report on MCLINTOCK, James Alexander: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MCLINTOCK, James Alexander has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- James Alexander MCLINTOK A.K.A.
- Yaqoob Mansoor AL RASHIDI A.K.A.
- Yaqub Mansoor AL-RASHIDI A.K.A.
- Yaqoob Mansoor UR RASHIDI A.K.A.
- Yaqub MANSOOR A.K.A.
- Mohammad Yaqub AL-RASHIDI A.K.A.
- Muhammad YAQOOB A.K.A.
- Muhammad Qari Maulana YAQUB A.K.A.
- Yaqub MCLINTOCK A.K.A.
- Yakoob MACCLINTOCK A.K.A.
- Yaqub MOHAMMED A.K.A.
- Qari YACUB A.K.A.
- Qari YAQOOB A.K.A.
- Qari YACOUB A.K.A.
- Qari YAQUB A.K.A.
- Qari YAKUB A.K.A.
- Qari AL SCOTLANDI A.K.A.
- Abu Abdullah AL-SKOTLANDI A.K.A.
Known Addresses 2
- House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan
- Peshawar, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 31, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 706309249
- Passport: 40526584
- Passport: 039822418
- Passport: AA1721192
- Passport: AA1721191
- National ID No.: 6110159731197
- National ID No.: 8265866120651
Additional Information
- Birthdate: 23 Mar 1964
- Birthdate: 22 Mar 1964
- Nationality Country: United Kingdom
- Nationality Country: Pakistan
- Place of Birth: Borehamwood, Hertfordshire, England, United Kingdom
- Place of Birth: Dundee, Scotland, United Kingdom
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Providing support to: LASHKAR E-TAYYIBA Entity
- Providing support to: TALIBAN Entity
- Providing support to: AL QA'IDA Entity
- Owned or Controlled By: AL RAHMAH WELFARE ORGANIZATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.