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SHEIKH, Umair Naeem

Sanctioned entity
SHEIKH, Umair Naeem is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHEIKH, Umair Naeem · Umair Naeem Sheikh[sources]
Other nameUmair Naeem[sources]
Birth date[sources]
Place of birthLahore, Pakistan[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameUmair[sources]
ID Number35202-7366227-7[sources]
Last nameNaeem · Sheikh[sources]
Passport numberAQ5192272[sources]
Address112 Ahmed Block, New Garden Town, Lahore[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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)

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


Source data IDs: ofac-17272

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