Statements: UMAIR NAEEM

Canonical ID: NK-SeoVLGNE8HkWvABRMmEJUc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLAHOREengus_sam_exclusionsusgsa-s4mr4hd1d
Person:address112 Ahmed Block, New Garden Town, Lahoreengus_ofac_sdnofac-17272
LegalEntity:address112 Ahmed Block, New Garden Town Lahore Pakistantw_shtctw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38
Person:addressEntityaddr-1318e70f4bd5bd2ac259dfba8b4db867eada38dbus_ofac_sdnofac-17272
Person:aliasUmair Naeemengus_ofac_sdnofac-17272
LegalEntity:aliasNAEEM, Umairtw_shtctw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38
Person:birthDate1980-09-19us_ofac_sdnofac-17272
Person:birthPlaceLahore, Pakistanengus_ofac_sdnofac-17272
Person:citizenshippkus_ofac_sdnofac-17272
Person:countrypkus_sam_exclusionsusgsa-s4mr4hd1d
Person:countrypkus_ofac_sdnofac-17272
LegalEntity:countrypktw_shtctw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd1d
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd1k
Person:firstNameUmairengus_ofac_sdnofac-17272
Person:firstNameUMAIR NAEEMengus_sam_exclusionsusgsa-s4mr4hd1d
Person:firstNameUMAIRengus_sam_exclusionsusgsa-s4mr4hd1k
LegalEntity:idd7e28c999c68d03d4126bce5d651dead0ff6aed7tw_shtctw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38
Person:id589dfdc76768509fe83b03efb425c167f0c521bdus_sam_exclusionsusgsa-s4mr4hd1k
Person:id0dc42254dda5749d0be8cb4a4d50cb7acb57ca67us_trade_cslofac-17272
Person:id50a62ae98a4e15190fb62859cb2b61db4815f4c3us_ofac_sdnofac-17272
Person:id092b2a4b1cb002ec80cbcbe9a01647c97e904b48us_sam_exclusionsusgsa-s4mr4hd1d
Person:idNumber35202-7366227-7engus_ofac_sdnofac-17272
LegalEntity:idNumber35202-7366227-7tw_shtctw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38
Person:lastNameSheikhengus_ofac_sdnofac-17272
Person:lastNameNAEEMengus_sam_exclusionsusgsa-s4mr4hd1k
Person:lastNameNaeemengus_ofac_sdnofac-17272
Person:lastNameSHEIKHengus_sam_exclusionsusgsa-s4mr4hd1d
Person:middleNameNaeemengus_ofac_sdnofac-17272
LegalEntity:nameSHEIKH, Umair Naeemtw_shtctw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38
Person:nameUmair Naeem Sheikhengus_ofac_sdnofac-17272
Person:nameUMAIR NAEEM SHEIKHengus_sam_exclusionsusgsa-s4mr4hd1d
Person:nameUMAIR NAEEMengus_sam_exclusionsusgsa-s4mr4hd1k
Person:nameSHEIKH, Umair Naeemus_trade_cslofac-17272
Person:notes(also UMAIR NAEEM)engus_sam_exclusionsusgsa-s4mr4hd1d
Person:notes(also UMAIR NAEEM SHEIKH)engus_sam_exclusionsusgsa-s4mr4hd1k
Person:passportNumberAQ5192272engus_ofac_sdnofac-17272
Person:programIdUS-TERRengus_ofac_sdnofac-17272
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17272us_ofac_sdnofac-17272
LegalEntity:topicsexport.controltw_shtctw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38
Person:topicssanctionus_trade_cslofac-17272
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd1k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd1d
Person:topicssanctionus_ofac_sdnofac-17272
Person:uniqueEntityIdXUGTFZ71ACT9engus_sam_exclusionsusgsa-s4mr4hd1d
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