Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Muhammad Naeem Sheikh · SHEIKH, Muhammad Naeem | [sources] | |||
Other name | Mohammad Nayeem Sheikh · Muhammad Naeem | [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 · Muhammad | [sources] | |||
ID Number | 35202-1963173-9 | [sources] | |||
Last name | Naeem · Sheikh | [sources] | |||
Passport number | BP5191731 | [sources] | |||
Position | Engineer | [sources] | |||
Address | 111-C Multan Road, Lahore · 122 Ahmed Block, New Garden Town, Lahore · 2-Chamberlain Road, Lahore | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
122 Ahmed Block, New Garden Town, Lahore | Pakistan | |
2-Chamberlain Road, Lahore | Pakistan | |
111-C Multan Road, Lahore | Pakistan |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Abdul Hameed Shahab-Ud-Din | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | Acting for or on behalf of | - | - |