Statements: UMAIR NAEEM

Canonical ID: NK-SeoVLGNE8HkWvABRMmEJUc · 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, PAK	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-14
`Person:address`	112 Ahmed Block, New Garden Town, Lahore	eng	us_ofac_sdn	`ofac-17272`	2023-11-17
`LegalEntity:address`	112 Ahmed Block Lahore Pakistan		tw_shtc	`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09
`Person:addressEntity`	`addr-1318e70f4bd5bd2ac259dfba8b4db867eada38db`	eng	us_ofac_sdn	`ofac-17272`	2023-11-02
`Person:alias`	Umair Naeem	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`LegalEntity:alias`	NAEEM, Umair		tw_shtc	`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09
`Person:birthDate`	1980-09-19	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:birthPlace`	Lahore, Pakistan	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-17272`	2024-11-13
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd1k`	2024-06-14
`Person:firstName`	Umair	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:firstName`	UMAIR NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-14
`Person:firstName`	UMAIR	eng	us_sam_exclusions	`usgsa-s4mr4hd1k`	2024-06-14
`Person:id`	372be45d885f1884b61a8ed07a82e89cd45c53ca	eng	us_sam_exclusions	`usgsa-s4mr4hd1k`	2025-07-23
`Person:id`	0dc42254dda5749d0be8cb4a4d50cb7acb57ca67		us_trade_csl	`ofac-17272`	2024-05-07
`Person:id`	0442c4b859c11b64844953b3bd505d2a1cd17256	eng	us_ofac_sdn	`ofac-17272`	2025-06-02
`LegalEntity:id`	90e67a54d700092a5bee4e30cff8852341811444		tw_shtc	`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09
`Person:id`	393ebd65caaf11b6500313b49407707f1b1e1071	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2025-07-23
`LegalEntity:idNumber`	35202-7366227-7		tw_shtc	`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09
`Person:idNumber`	35202-7366227-7	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:lastName`	Sheikh	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:lastName`	SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-14
`Person:lastName`	Naeem	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:lastName`	NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd1k`	2024-06-14
`Person:middleName`	Naeem	eng	us_ofac_sdn	`ofac-17272`	2024-10-11
`LegalEntity:name`	SHEIKH, Umair Naeem		tw_shtc	`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09
`Person:name`	SHEIKH, Umair Naeem		us_trade_csl	`ofac-17272`	2024-05-07
`Person:name`	Umair Naeem Sheikh	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:name`	UMAIR NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd1k`	2024-06-14
`Person:name`	UMAIR NAEEM SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-14
`Person:notes`	(also UMAIR NAEEM)	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2025-07-23
`Person:notes`	(also UMAIR NAEEM SHEIKH)	eng	us_sam_exclusions	`usgsa-s4mr4hd1k`	2025-07-23
`Person:passportNumber`	AQ5192272	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17272`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17272	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-17272`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09
`Person:uniqueEntityId`	XUGTFZ71ACT9	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2025-04-02

Previous
1 - 45 of 45
Next