Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD NAYEEM SHEIKH · MUHAMMAD NAEEM · Muhammad Naeem Sheikh · SHEIKH, Muhammad Naeem | [sources] | |||
| Other name | Mohammad Nayeem Sheikh · Muhammad Naeem · NAEEM, Muhammad · NAEEM, Sheikh · NAIM, Shaikh · | [sources] | |||
| Weak alias | Shaikh Naim · Sheikh Naeem | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lahore, Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MOHAMMAD NAYEEM · MUHAMMAD NAEEM · Mohammad · Muhammad | [sources] | |||
| ID Number | 35202-1963173-9 | [sources] | |||
| Last name | Naeem · Sheikh | [sources] | |||
| Middle name | Naeem · Nayeem | [sources] | |||
| Passport number | BP5191731 | [sources] | |||
| Unique Entity ID | XUENYMM7G4A8 | [sources] | |||
| Position | Engineer | [sources] | |||
| Address | 111-C Multan Road Lahore Pakistan · 111-C Multan Road, Lahore · 122 Ahmed Block Lahore Pakistan · 122 Ahmed Block, New Garden Town, Lahore · 2-Chamberlain Road Lahore Pakistan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD NAEEM SHEIKH)
(also MUHAMMAD NAEEM SHEIKH)
(also MOHAMMAD NAYEEM SHEIKH, MUHAMMAD NAEEM)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-0a56e9df8e12fe04f36e958c1cce046131259dc6 · usgsa-s4mr4hd08 · usgsa-s4mr4hd0f · usgsa-s4mr4hd0r · tw-shtc-03020c98469b721b8435d550142724ee4ce0221a · ofac-17270For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 111-C Multan Road, Lahore | Pakistan | |
| 2-Chamberlain Road, Lahore | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ABDUL HAMEED SHAHABUDDIN Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 122 Ahmed Block, New Garden Town, Lahore | Pakistan |