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James Alexander McLintock

Sanctioned entity
James Alexander McLintock is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJames Alexander McLintock · MCLINTOCK, James Alexander[sources]
Other nameJames Alexander McLintok · Mohammad Yaqub Al-Rashidi · Yakoob Macclintock · Yaqoob Mansoor Al Rashidi · Yaqoob Mansoor Ur Rashidi · 2 more...[sources]
Weak aliasAbu Abdullah Al-Skotlandi · Muhammad Qari Maulana Yaqub · Muhammad Yaqoob · Qari Al Scotlandi · Qari Yacoub · 6 more...[sources]
Birth date · [sources]
Place of birthBorehamwood, Hertfordshire, England, United Kingdom · Dundee, Scotland, United Kingdom[sources]
NationalityUnited Kingdom · Pakistan[sources]
CountryUnited Kingdom · Pakistan[sources]
First nameJames · Mohammad · Yakoob · Yaqoob · Yaqub[sources]
ID Number6110159731197 · 8265866120651[sources]
Last nameAl Rashidi · Al-Rashidi · Macclintock · McLintock · McLintok · 1 more...[sources]
Passport number039822418 · 40526584 · 706309249 · AA1721191 · AA1721192[sources]
AddressHouse 6B, Street 40, Sector F-10/4, Islamabad · Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-19680

For experts: raw data explorer