SHEIKH, Muhammad Naeem
A timestamped, audit-ready report on SHEIKH, Muhammad Naeem: 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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SHEIKH, Muhammad Naeem has 2 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)
- 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
- Acting for or on behalf of: LASHKAR E-TAYYIBA Entity
- Owned or Controlled By: ABDUL HAMEED SHAHAB-UD-DIN 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.