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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEIKH, Umair Naeem · UMAIR NAEEM · Umair Naeem Sheikh | [sources] | |||
| Alias | NAEEM, Umair · Umair Naeem | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lahore, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | UMAIR NAEEM · Umair | [sources] | |||
| ID Number | 35202-7366227-7 | [sources] | |||
| Last name | Naeem · Sheikh | [sources] | |||
| Middle name | Naeem | [sources] | |||
| Passport number | AQ5192272 | [sources] | |||
| Unique Entity ID | XUGTFZ71ACT9 | [sources] | |||
| Address | 112 Ahmed Block Lahore Pakistan · 112 Ahmed Block, New Garden Town, Lahore · LAHORE, PAK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UMAIR NAEEM SHEIKH)
(also UMAIR 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
usgsa-s4mr4hd1k · tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38 · usgsa-s4mr4hd1d · ofac-17272 · tw-shtc-b752ee415990e17b3ec5eaf22aef12c5c10bc52cFor 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 | |
| 112 Ahmed Block, New Garden Town, Lahore | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nia International 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 | - | - |
| Acting for or on behalf of |
| - |
| - |