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
Person:addressEntityaddr-72b10162768c0ceb86283a978373355e0bcd3f40engus_ofac_sdnofac-19680
Person:addressEntityaddr-1f1dc559d30f7575359e3644bc7888e6bf1aa3deengus_ofac_sdnofac-19680
Person:aliasYaqub Mansoor Al-Rashidiengus_ofac_sdnofac-19680
Person:aliasYaqoob Mansoor Al Rashidiengus_ofac_sdnofac-19680
Person:aliasYaqub McLintockengus_ofac_sdnofac-19680
Person:aliasYakoob Macclintockengus_ofac_sdnofac-19680
Person:aliasJames Alexander McLintokengus_ofac_sdnofac-19680
Person:aliasYaqoob Mansoor Ur Rashidiengus_ofac_sdnofac-19680
Person:aliasMohammad Yaqub Al-Rashidiengus_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:firstNameYakoobengus_ofac_sdnofac-19680
Person:firstNameYaqoobengus_ofac_sdnofac-19680
Person:firstNameMohammadengus_ofac_sdnofac-19680
Person:firstNameJamesengus_ofac_sdnofac-19680
Person:firstNameYaqubengus_ofac_sdnofac-19680
Person:id742addedc5ebf6bf27f3ffaa8e27ea372024d2d8engus_ofac_sdnofac-19680
Person:idNumber8265866120651engus_ofac_sdnofac-19680
Person:idNumber6110159731197engus_ofac_sdnofac-19680
Person:lastNameUr Rashidiengus_ofac_sdnofac-19680
Person:lastNameMcLintockengus_ofac_sdnofac-19680
Person:lastNameMcLintokengus_ofac_sdnofac-19680
Person:lastNameAl Rashidiengus_ofac_sdnofac-19680
Person:lastNameAl-Rashidiengus_ofac_sdnofac-19680
Person:lastNameMacclintockengus_ofac_sdnofac-19680
Person:middleNameMansoorengus_ofac_sdnofac-19680
Person:middleNameYaqubengus_ofac_sdnofac-19680
Person:middleNameAlexanderengus_ofac_sdnofac-19680
Person:nameJames Alexander McLintockengus_ofac_sdnofac-19680
Person:nationalitypkengus_ofac_sdnofac-19680
Person:nationalitygbengus_ofac_sdnofac-19680
Person:passportNumberAA1721191engus_ofac_sdnofac-19680
Person:passportNumber039822418engus_ofac_sdnofac-19680
Person:passportNumber40526584engus_ofac_sdnofac-19680
Person:passportNumberAA1721192engus_ofac_sdnofac-19680
Person:passportNumber706309249engus_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:weakAliasQari Al Scotlandiengus_ofac_sdnofac-19680
Person:weakAliasQari Yaqubengus_ofac_sdnofac-19680
Person:weakAliasYaqub Mohammedengus_ofac_sdnofac-19680
Person:weakAliasYaqub Mansoorengus_ofac_sdnofac-19680
Person:weakAliasAbu Abdullah Al-Skotlandiengus_ofac_sdnofac-19680
Person:weakAliasQari Yacubengus_ofac_sdnofac-19680
Person:weakAliasMuhammad Qari Maulana Yaqubengus_ofac_sdnofac-19680
Person:weakAliasQari Yacoubengus_ofac_sdnofac-19680
Person:weakAliasMuhammad Yaqoobengus_ofac_sdnofac-19680
Person:weakAliasQari Yakubengus_ofac_sdnofac-19680
Person:weakAliasQari Yaqoobengus_ofac_sdnofac-19680
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting