Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SHEIKH, Muhammad Naeem

● Active Sanction | Registry ID: 17270 | Last Updated: 2014-09-30

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Nationality Country Pakistan
Birthdate 04 Sep 1950
Place of Birth Lahore, Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    35202-1963173-9
  • Passport:
    BP5191731

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website