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Compliance Report

Generate a timestamped, audit-ready compliance report for SHEIKH, Muhammad Naeem, including a verification QR code and the official OFAC source reference.

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Relationship Report

SHEIKH, Muhammad Naeem has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SHEIKH, Muhammad Naeem

Individual Specially Designated Global Terrorist Block
Added/Updated: September 30, 2014
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Expand a section below to see the full record for SHEIKH, Muhammad Naeem.

Identity Details

Also Known As (Aliases)

  • Mohammad Nayeem SHEIKH A.K.A.
  • Sheikh NAEEM A.K.A.
  • Muhammad NAEEM A.K.A.
  • Shaikh NAIM A.K.A.
Known Addresses 3
  • 122 Ahmed Block, New Garden Town, Lahore, Pakistan
  • 111-C Multan Road, Lahore, Pakistan
  • 2-Chamberlain Road, Lahore, Pakistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 30, 2014

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 35202-1963173-9
  • Passport: BP5191731
Additional Information
  • 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
Related Entities 2
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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.