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Muhammad Naeem Sheikh

Debarred entity · Export controlled · Sanctioned entity

Muhammad Naeem Sheikh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD NAYEEM SHEIKH · MUHAMMAD NAEEM · Muhammad Naeem Sheikh · SHEIKH, Muhammad Naeem				[sources]
Alias	Mohammad Nayeem Sheikh · Muhammad Naeem · NAEEM, Muhammad · NAEEM, Sheikh · NAIM, Shaikh · 1 more...				[sources]
Weak alias	Shaikh Naim · Sheikh Naeem				[sources]
Birth date	1950-09-04				[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, New Garden Town Lahore Pakistan · 122 Ahmed Block, New Garden Town, Lahore · 2-Chamberlain Road Lahore Pakistan · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also MUHAMMAD NAEEM SHEIKH)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD NAEEM SHEIKH)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD NAYEEM SHEIKH, MUHAMMAD NAEEM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2-Chamberlain Road, Lahore	Pakistan
111-C Multan Road, Lahore	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
ABDUL HAMEED SHAHABUDDIN Debarred entity · Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
FALAH-E-INSANIAT FOUNDATION Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`35202-1963173-9`	Pakistan	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: usgsa-s4mr4hd0r · ofac-17270 · tw-shtc-03020c98469b721b8435d550142724ee4ce0221a · usgsa-s4mr4hd08 · tw-shtc-0a56e9df8e12fe04f36e958c1cce046131259dc6 · usgsa-s4mr4hd0f

For experts: raw data explorer

Factsheet Descriptions Data sources

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