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`	LAHORE	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr4hd08`	2024-06-14
`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`	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: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:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd0f`	2024-06-14
`Person:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2024-06-14
`Person:lastName`	NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd0r`	2024-06-14
`Person:name`	MUHAMMAD NAEEM SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2024-06-14
`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:notes`	(also MUHAMMAD NAEEM SHEIKH)	eng	us_sam_exclusions	`usgsa-s4mr4hd0r`	2025-07-23
`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-s4mr4hd0f`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd08`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd0r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd0f`	2025-12-29
`Person:uniqueEntityId`	XUENYMM7G4A8	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2025-04-02

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