Statements: Muhammad Naeem Sheikh

Canonical ID: NK-2QhkEPt4u8jV4v3bLBwnhQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2-Chamberlain Road Lahore Pakistan		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`Person:address`	111-C Multan Road, Lahore	eng	us_ofac_sdn	`ofac-17270`	2023-11-17
`Person:address`	LAHORE	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2025-12-29
`LegalEntity:address`	122 Ahmed Block, New Garden Town Lahore Pakistan		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-12-11
`Person:address`	122 Ahmed Block, New Garden Town, Lahore	eng	us_ofac_sdn	`ofac-17270`	2023-11-17
`Person:address`	2-Chamberlain Road, Lahore	eng	us_ofac_sdn	`ofac-17270`	2023-11-17
`LegalEntity:address`	111-C Multan Road Lahore Pakistan		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`Person:addressEntity`	`addr-16b25c2fdef82f45d0c1e8433c9696a67a1689f5`		us_ofac_sdn	`ofac-17270`	2026-01-26
`Person:addressEntity`	`addr-0445fe47cc9a71599f178fab7d193a29c0c701f8`		us_ofac_sdn	`ofac-17270`	2026-01-26
`Person:addressEntity`	`addr-3980c0ee359f9974e41c697a9fc2e073194f1b5c`		us_ofac_sdn	`ofac-17270`	2026-01-26
`Person:alias`	Muhammad Naeem	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`LegalEntity:alias`	NAIM, Shaikh		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`LegalEntity:alias`	NAEEM, Muhammad		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`LegalEntity:alias`	SHEIKH, Mohammad Nayeem		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`LegalEntity:alias`	NAEEM, Sheikh		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`Person:alias`	Mohammad Nayeem Sheikh	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:birthDate`	1950-09-04		us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:birthPlace`	Lahore, Pakistan	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr4hd08`	2024-06-14
`Person:country`	pk		us_ofac_sdn	`ofac-17270`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd08`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd0f`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd0r`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:firstName`	MUHAMMAD NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4hd0r`	2024-06-14
`Person:firstName`	MOHAMMAD NAYEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd0f`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:id`	a2032db9ed71e3dc26f6d889a333f5b9ae23e26e		us_trade_csl	`ofac-17270`	2026-01-06
`Person:id`	10877f21f212ddf691e1210145e5c9b6e788b817		us_ofac_sdn	`ofac-17270`	2026-01-26
`LegalEntity:id`	ad02857cef64f46ddd018a2dcc947003dfe7c836		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-12-11
`Person:id`	20eefe169294e42cdbbc413e3fc3152a3f4356fa		us_sam_exclusions	`usgsa-s4mr4hd08`	2026-01-06
`Person:id`	2ffc3b597f0257cc4b8e901b78e4bcbcbc418e75		us_sam_exclusions	`usgsa-s4mr4hd0f`	2026-01-06
`Person:id`	7e2f69b2c6f34535990f2e1114349d93c7cd7611		us_sam_exclusions	`usgsa-s4mr4hd0r`	2026-01-06
`Person:idNumber`	35202-1963173-9	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`LegalEntity:idNumber`	35202-1963173-9		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`Person:lastName`	Naeem	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd0f`	2024-06-14
`Person:lastName`	NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd0r`	2024-06-14
`Person:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2024-06-14
`Person:lastName`	Sheikh	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:middleName`	Naeem	eng	us_ofac_sdn	`ofac-17270`	2024-10-11
`Person:middleName`	Nayeem	eng	us_ofac_sdn	`ofac-17270`	2024-10-11
`Person:name`	SHEIKH, Muhammad Naeem		us_trade_csl	`ofac-17270`	2024-05-07
`Person:name`	Muhammad Naeem Sheikh	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:name`	MUHAMMAD NAEEM SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2024-06-14
`LegalEntity:name`	SHEIKH, Muhammad Naeem		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`Person:name`	MUHAMMAD NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd0r`	2024-06-14
`Person:name`	MOHAMMAD NAYEEM SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd0f`	2024-06-14
`Person:nationality`	pk		us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:notes`	(also MOHAMMAD NAYEEM SHEIKH, MUHAMMAD NAEEM)	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2025-07-23
`Person:notes`	(also MUHAMMAD NAEEM SHEIKH)	eng	us_sam_exclusions	`usgsa-s4mr4hd0r`	2025-07-23
`Person:notes`	(also MUHAMMAD NAEEM SHEIKH)	eng	us_sam_exclusions	`usgsa-s4mr4hd0f`	2025-07-23
`Person:passportNumber`	BP5191731	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:position`	Engineer	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17270`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17270		us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17270`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd0f`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd08`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd0r`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:uniqueEntityId`	XUENYMM7G4A8	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2025-04-02
`Person:weakAlias`	Shaikh Naim	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:weakAlias`	Sheikh Naeem	eng	us_ofac_sdn	`ofac-17270`	2023-04-20

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