Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

SHEIKH, Umair Naeem has 3 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, Umair 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, Umair Naeem.

Identity Details

Also Known As (Aliases)

  • Umair NAEEM A.K.A.
Known Addresses 1
  • 112 Ahmed Block, New Garden Town, 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.: 35202-7366227-7
  • Passport: AQ5192272
Additional Information
  • Citizenship Country: Pakistan
  • Birthdate: 19 Sep 1980
  • Place of Birth: Lahore, Pakistan
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
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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.