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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | James Alexander McLintock · MCLINTOCK, James Alexander | [sources] | |||
| Alias | AL RASHIDI, Yaqoob Mansoor · AL SCOTLANDI, Qari · AL-RASHIDI, Mohammad Yaqub · AL-RASHIDI, Yaqub Mansoor · AL-SKOTLANDI, Abu Abdullah · | [sources] | |||
| Weak alias | Abu Abdullah Al-Skotlandi · Muhammad Qari Maulana Yaqub · Muhammad Yaqoob · Qari Al Scotlandi · Qari Yacoub · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Borehamwood, Hertfordshire, England, United Kingdom · Dundee, Scotland, United Kingdom | [sources] | |||
| Nationality | United Kingdom · Pakistan | [sources] | |||
| Country | United Kingdom · Pakistan | [sources] | |||
| First name | JAMES ALEXANDER · James · Mohammad · Yakoob · Yaqoob · | [sources] | |||
| ID Number | 6110159731197 · 8265866120651 | [sources] | |||
| Last name | Al Rashidi · Al-Rashidi · Macclintock · McLintock · McLintok · | [sources] | |||
| Middle name | Alexander · Mansoor · Yaqub | [sources] | |||
| Passport number | 039822418 · 40526584 · 706309249 · AA1721191 · AA1721192 | [sources] | |||
| Unique Entity ID | WSKHU4NRFDW9 | [sources] | |||
| Address | House 6B, Street 40, Islamabad Pakistan · House 6B, Street 40, Sector F-10/4, Islamabad · ISLAMABAD, PAK · Peshawar · Peshawar Pakistan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a7bcd552508e3464c0c4404e751387f74cc8165a · tw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd · ofac-19680 · tw-shtc-1062998a35c5f65bef4968776c70ab3ff1b0a81c · usgsa-s4mrvrpmsFor 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 | |
| House 6B, Street 40, Sector F-10/4, Islamabad | Pakistan | |
| Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · a) Peshawar, Pakistan · | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-RAHMAH CHARITY FOUNDATION Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and Saudi Arabia Designate Terrorist Fundraising and Support Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Pakistan |
8265866120651| Pakistan |
| National ID No. |
| - |
| - |
| Providing support to |
| - |
| - |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |