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Canonical ID: NK-2QhkEPt4u8jV4v3bLBwnhQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 2-Chamberlain Road, Lahore | eng | us_ofac_sdn | ofac-17270 | |||
LegalEntity:address | 122 Ahmed Block Lahore Pakistan | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
LegalEntity:address | 111-C Multan Road Lahore Pakistan | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
LegalEntity:address | 2-Chamberlain Road Lahore Pakistan | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
Person:address | LAHORE, PAK | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:address | 122 Ahmed Block, New Garden Town, Lahore | eng | us_ofac_sdn | ofac-17270 | |||
Person:address | 111-C Multan Road, Lahore | eng | us_ofac_sdn | ofac-17270 | |||
Person:addressEntity | addr-bedb8ed1d951285f66cf8795d2a26bf79b493b0f | eng | us_ofac_sdn | ofac-17270 | |||
Person:addressEntity | addr-c84413b5516920277abb67fdadecd4e51c3b8507 | eng | us_ofac_sdn | ofac-17270 | |||
Person:addressEntity | addr-32568e79b9e55e022daad24d13fa5701598676a0 | eng | us_ofac_sdn | ofac-17270 | |||
Person:alias | Mohammad Nayeem Sheikh | eng | us_ofac_sdn | ofac-17270 | |||
LegalEntity:alias | NAIM, Shaikh | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
Person:alias | Muhammad Naeem | eng | us_ofac_sdn | ofac-17270 | |||
LegalEntity:alias | SHEIKH, Mohammad Nayeem | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
LegalEntity:alias | NAEEM, Muhammad | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
LegalEntity:alias | NAEEM, Sheikh | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
Person:birthDate | 1950-09-04 | eng | us_ofac_sdn | ofac-17270 | |||
Person:birthPlace | Lahore, Pakistan | eng | us_ofac_sdn | ofac-17270 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-17270 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
Person:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hd0r | |||
Person:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hd0f | |||
Person:firstName | MOHAMMAD NAYEEM | eng | us_sam_exclusions | usgsa-s4mr4hd0f | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4hd0r | |||
Person:firstName | MUHAMMAD NAEEM | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-17270 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-17270 | |||
LegalEntity:id | 3ba7fc2be0d2a5b8545bff50978174b1b98cb2b8 | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
Person:id | 8b3fa5e39e97611e06d2aeeb3e2064c59d9a2d1f | eng | us_sam_exclusions | usgsa-s4mr4hd0f | |||
Person:id | 04436d22d81802d5a70f02807fb511b77b58914b | eng | us_sam_exclusions | usgsa-s4mr4hd0r | |||
Person:id | a419ab0742b8f4ecc02895ecc946fd760fc3bade | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:id | 69f042d46be279b5f116fe78878b929980e4f989 | eng | us_ofac_sdn | ofac-17270 | |||
Person:id | a2032db9ed71e3dc26f6d889a333f5b9ae23e26e | us_trade_csl | ofac-17270 | ||||
Person:idNumber | 35202-1963173-9 | eng | us_ofac_sdn | ofac-17270 | |||
LegalEntity:idNumber | 35202-1963173-9 | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
Person:lastName | NAEEM | eng | us_sam_exclusions | usgsa-s4mr4hd0r | |||
Person:lastName | SHEIKH | eng | us_sam_exclusions | usgsa-s4mr4hd0f | |||
Person:lastName | Sheikh | eng | us_ofac_sdn | ofac-17270 | |||
Person:lastName | SHEIKH | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:lastName | Naeem | eng | us_ofac_sdn | ofac-17270 | |||
Person:middleName | Naeem | eng | us_ofac_sdn | ofac-17270 | |||
Person:middleName | Nayeem | eng | us_ofac_sdn | ofac-17270 | |||
Person:name | MUHAMMAD NAEEM | eng | us_sam_exclusions | usgsa-s4mr4hd0r | |||
Person:name | SHEIKH, Muhammad Naeem | us_trade_csl | ofac-17270 | ||||
Person:name | Muhammad Naeem Sheikh | eng | us_ofac_sdn | ofac-17270 | |||
Person:name | MOHAMMAD NAYEEM SHEIKH | eng | us_sam_exclusions | usgsa-s4mr4hd0f | |||
Person:name | MUHAMMAD NAEEM SHEIKH | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
LegalEntity:name | SHEIKH, Muhammad Naeem | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-17270 | |||
Person:notes | (also MUHAMMAD NAEEM SHEIKH) | eng | us_sam_exclusions | usgsa-s4mr4hd0f | |||
Person:notes | (also MOHAMMAD NAYEEM SHEIKH, MUHAMMAD NAEEM) | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:notes | (also MUHAMMAD NAEEM SHEIKH) | eng | us_sam_exclusions | usgsa-s4mr4hd0r | |||
Person:passportNumber | BP5191731 | eng | us_ofac_sdn | ofac-17270 | |||
Person:position | Engineer | eng | us_ofac_sdn | ofac-17270 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17270 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17270 | eng | us_ofac_sdn | ofac-17270 | |||
Person:topics | sanction | us_trade_csl | ofac-17270 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-03020c98469b721b8435d550142724ee4ce0221a | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd0r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd0f | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17270 | |||
Person:uniqueEntityId | XUENYMM7G4A8 | eng | us_sam_exclusions | usgsa-s4mr4hd08 | |||
Person:weakAlias | Sheikh Naeem | eng | us_ofac_sdn | ofac-17270 | |||
Person:weakAlias | Shaikh Naim | eng | us_ofac_sdn | ofac-17270 | |||