Statements: James Alexander McLintock

Canonical ID: NK-EP9Gknr748bNxYpFtf6YNH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse 6B, Street 40, Sector F-10/4, Islamabadengus_ofac_sdnofac-19680
Person:addressPeshawarengus_ofac_sdnofac-19680
LegalEntity:addressHouse 6B, Street 40, Islamabad Pakistantw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:addressISLAMABAD, PAKengus_sam_exclusionsusgsa-s4mrvrpms
LegalEntity:addressPeshawar Pakistantw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:addressEntityaddr-72b10162768c0ceb86283a978373355e0bcd3f40engus_ofac_sdnofac-19680
Person:addressEntityaddr-1f1dc559d30f7575359e3644bc7888e6bf1aa3deengus_ofac_sdnofac-19680
LegalEntity:aliasUR RASHIDI, Yaqoob Mansoortw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasMANSOOR, Yaqubtw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasAL-SKOTLANDI, Abu Abdullahtw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasAL-RASHIDI, Mohammad Yaqubtw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasYAQOOB, Qaritw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasMCLINTOK, James Alexandertw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasYACOUB, Qaritw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasYAQUB, Qaritw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasYAQOOB, Muhammadtw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasAL-RASHIDI, Yaqub Mansoortw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasMOHAMMED, Yaqubtw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasAL SCOTLANDI, Qaritw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasMCLINTOCK, Yaqubtw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasMACCLINTOCK, Yakoobtw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:aliasYaqoob Mansoor Al Rashidiengus_ofac_sdnofac-19680
Person:aliasYaqoob Mansoor Ur Rashidiengus_ofac_sdnofac-19680
Person:aliasYaqub Mansoor Al-Rashidiengus_ofac_sdnofac-19680
LegalEntity:aliasYAQUB, Muhammad Qari Maulanatw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasAL RASHIDI, Yaqoob Mansoortw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasYACUB, Qaritw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:aliasYAKUB, Qaritw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:aliasMohammad Yaqub Al-Rashidiengus_ofac_sdnofac-19680
Person:aliasJames Alexander McLintokengus_ofac_sdnofac-19680
Person:aliasYaqub McLintockengus_ofac_sdnofac-19680
Person:aliasYakoob Macclintockengus_ofac_sdnofac-19680
Person:birthDate1964-03-22engus_ofac_sdnofac-19680
Person:birthDate1964-03-23engus_ofac_sdnofac-19680
Person:birthPlaceDundee, Scotland, United Kingdomengus_ofac_sdnofac-19680
Person:birthPlaceBorehamwood, Hertfordshire, England, United Kingdomengus_ofac_sdnofac-19680
Person:countrypkengus_ofac_sdnofac-19680
Person:countrygbengus_ofac_sdnofac-19680
Person:countrypkengus_sam_exclusionsusgsa-s4mrvrpms
LegalEntity:countrypktw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpms
Person:firstNameMohammadengus_ofac_sdnofac-19680
Person:firstNameJamesengus_ofac_sdnofac-19680
Person:firstNameYaqubengus_ofac_sdnofac-19680
Person:firstNameJAMES ALEXANDERengus_sam_exclusionsusgsa-s4mrvrpms
Person:firstNameYaqoobengus_ofac_sdnofac-19680
Person:firstNameYakoobengus_ofac_sdnofac-19680
Person:idc9dad9d6d6aec39711ace214eec9d950d29b8f7eengus_sam_exclusionsusgsa-s4mrvrpms
Person:ida15473d08be195c4ef1915d15970d4099a074a09us_trade_cslofac-19680
LegalEntity:id4cd26a8dc19a92e95ee6faf993bc3b8234c2ab09tw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:id742addedc5ebf6bf27f3ffaa8e27ea372024d2d8engus_ofac_sdnofac-19680
Person:idNumber8265866120651engus_ofac_sdnofac-19680
LegalEntity:idNumber6110159731197tw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
LegalEntity:idNumber8265866120651tw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:idNumber6110159731197engus_ofac_sdnofac-19680
Person:lastNameAl Rashidiengus_ofac_sdnofac-19680
Person:lastNameMCLINTOCKengus_sam_exclusionsusgsa-s4mrvrpms
Person:lastNameMcLintokengus_ofac_sdnofac-19680
Person:lastNameAl-Rashidiengus_ofac_sdnofac-19680
Person:lastNameUr Rashidiengus_ofac_sdnofac-19680
Person:lastNameMacclintockengus_ofac_sdnofac-19680
Person:lastNameMcLintockengus_ofac_sdnofac-19680
Person:middleNameAlexanderengus_ofac_sdnofac-19680
Person:middleNameMansoorengus_ofac_sdnofac-19680
Person:middleNameYaqubengus_ofac_sdnofac-19680
Person:nameJAMES ALEXANDER MCLINTOCKengus_sam_exclusionsusgsa-s4mrvrpms
LegalEntity:nameMCLINTOCK, James Alexandertw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:nameJames Alexander McLintockengus_ofac_sdnofac-19680
Person:nameMCLINTOCK, James Alexanderus_trade_cslofac-19680
Person:nationalitygbengus_ofac_sdnofac-19680
Person:nationalitypkengus_ofac_sdnofac-19680
Person:passportNumber039822418engus_ofac_sdnofac-19680
Person:passportNumberAA1721191engus_ofac_sdnofac-19680
Person:passportNumber706309249engus_ofac_sdnofac-19680
Person:passportNumberAA1721192engus_ofac_sdnofac-19680
Person:passportNumber40526584engus_ofac_sdnofac-19680
Person:programIdUS-TERRengus_ofac_sdnofac-19680
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19680engus_ofac_sdnofac-19680
Person:topicssanctionengus_ofac_sdnofac-19680
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpms
Person:topicssanctionus_trade_cslofac-19680
LegalEntity:topicsexport.controltw_shtctw-shtc-cb06c664dee21722506c2ad8e943bef5b98ae2dd
Person:uniqueEntityIdWSKHU4NRFDW9engus_sam_exclusionsusgsa-s4mrvrpms
Person:weakAliasQari Yaqoobengus_ofac_sdnofac-19680
Person:weakAliasQari Yacubengus_ofac_sdnofac-19680
Person:weakAliasAbu Abdullah Al-Skotlandiengus_ofac_sdnofac-19680
Person:weakAliasQari Al Scotlandiengus_ofac_sdnofac-19680
Person:weakAliasMuhammad Qari Maulana Yaqubengus_ofac_sdnofac-19680
Person:weakAliasYaqub Mansoorengus_ofac_sdnofac-19680
Person:weakAliasQari Yacoubengus_ofac_sdnofac-19680
Person:weakAliasQari Yakubengus_ofac_sdnofac-19680
Person:weakAliasMuhammad Yaqoobengus_ofac_sdnofac-19680
Person:weakAliasQari Yaqubengus_ofac_sdnofac-19680
Person:weakAliasYaqub Mohammedengus_ofac_sdnofac-19680
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