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
`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
`Person:address`	111-C Multan Road, Lahore	eng	us_ofac_sdn	`ofac-17270`	2023-11-17
`Person:addressEntity`	`addr-c84413b5516920277abb67fdadecd4e51c3b8507`		us_ofac_sdn	`ofac-17270`	2023-11-02
`Person:addressEntity`	`addr-32568e79b9e55e022daad24d13fa5701598676a0`		us_ofac_sdn	`ofac-17270`	2023-11-02
`Person:addressEntity`	`addr-bedb8ed1d951285f66cf8795d2a26bf79b493b0f`		us_ofac_sdn	`ofac-17270`	2023-11-02
`Person:alias`	Mohammad Nayeem Sheikh	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:alias`	Muhammad Naeem	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_ofac_sdn	`ofac-17270`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:id`	28bbe42de7b3028012f5d14e3b6108e7f6fbec48		us_ofac_sdn	`ofac-17270`	2026-01-06
`Person:idNumber`	35202-1963173-9	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:lastName`	Sheikh	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:lastName`	Naeem	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`	Muhammad Naeem Sheikh	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-17270`	2023-04-20
`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_ofac_sdn	`ofac-17270`	2023-04-20
`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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