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`	112 Ahmed Block, New Garden Town, Lahore	eng	us_ofac_sdn	`ofac-17272`	2023-11-17
`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
`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_ofac_sdn	`ofac-17272`	2023-04-20
`Person:firstName`	Umair	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:id`	0442c4b859c11b64844953b3bd505d2a1cd17256	eng	us_ofac_sdn	`ofac-17272`	2025-06-02
`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`	Naeem	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:middleName`	Naeem	eng	us_ofac_sdn	`ofac-17272`	2024-10-11
`Person:name`	Umair Naeem Sheikh	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`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