Statements: Muhammad Naeem Sheikh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address122 Ahmed Block, New Garden Town, Lahoreengus_ofac_sdnofac-17270
Person:address111-C Multan Road, Lahoreengus_ofac_sdnofac-17270
Person:address2-Chamberlain Road, Lahoreengus_ofac_sdnofac-17270
Person:addressEntityaddr-c84413b5516920277abb67fdadecd4e51c3b8507engus_ofac_sdnofac-17270
Person:addressEntityaddr-bedb8ed1d951285f66cf8795d2a26bf79b493b0fengus_ofac_sdnofac-17270
Person:addressEntityaddr-32568e79b9e55e022daad24d13fa5701598676a0engus_ofac_sdnofac-17270
Person:aliasMohammad Nayeem Sheikhengus_ofac_sdnofac-17270
Person:aliasMuhammad Naeemengus_ofac_sdnofac-17270
Person:birthDate1950-09-04engus_ofac_sdnofac-17270
Person:birthPlaceLahore, Pakistanengus_ofac_sdnofac-17270
Person:countrypkengus_ofac_sdnofac-17270
Person:firstNameMuhammadengus_ofac_sdnofac-17270
Person:firstNameMohammadengus_ofac_sdnofac-17270
Person:id69f042d46be279b5f116fe78878b929980e4f989engus_ofac_sdnofac-17270
Person:idNumber35202-1963173-9engus_ofac_sdnofac-17270
Person:lastNameNaeemengus_ofac_sdnofac-17270
Person:lastNameSheikhengus_ofac_sdnofac-17270
Person:middleNameNaeemengus_ofac_sdnofac-17270
Person:middleNameNayeemengus_ofac_sdnofac-17270
Person:nameMuhammad Naeem Sheikhengus_ofac_sdnofac-17270
Person:nationalitypkengus_ofac_sdnofac-17270
Person:passportNumberBP5191731engus_ofac_sdnofac-17270
Person:positionEngineerengus_ofac_sdnofac-17270
Person:programIdUS-TERRengus_ofac_sdnofac-17270
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17270engus_ofac_sdnofac-17270
Person:topicssanctionengus_ofac_sdnofac-17270
Person:weakAliasSheikh Naeemengus_ofac_sdnofac-17270
Person:weakAliasShaikh Naimengus_ofac_sdnofac-17270
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