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Muhammad Naeem Sheikh

Sanctioned entity

Muhammad Naeem Sheikh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD NAEEM SHEIKH · Muhammad Naeem Sheikh · SHEIKH, Muhammad Naeem				[sources]
Other name	MOHAMMAD NAYEEM SHEIKH · MUHAMMAD NAEEM · Mohammad Nayeem Sheikh · Muhammad Naeem				[sources]
Weak alias	Shaikh Naim · Sheikh Naeem				[sources]
Birth date	1950-09-04				[sources]
Place of birth	Lahore, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	MUHAMMAD NAEEM · Mohammad · Muhammad				[sources]
ID Number	`35202-1963173-9`				[sources]
Last name	Naeem · SHEIKH · Sheikh				[sources]
Middle name	Naeem · Nayeem				[sources]
Passport number	`BP5191731`				[sources]
Position	Engineer				[sources]
Address	111-C Multan Road, Lahore · 122 Ahmed Block, New Garden Town, Lahore · 2-Chamberlain Road, Lahore · LAHORE, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2-Chamberlain Road, Lahore	Pakistan
122 Ahmed Block, New Garden Town, Lahore	Pakistan
111-C Multan Road, Lahore	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
Abdul Hameed Shahab-Ud-Din	-	-	-

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BP5191731`	Pakistan	Passport	-	2012-05-12
`35202-1963173-9`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-17270 · usgsa-s4mr4hd08

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
2-Chamberlain Road, Lahore	Pakistan
122 Ahmed Block, New Garden Town, Lahore	Pakistan
111-C Multan Road, Lahore	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
Abdul Hameed Shahab-Ud-Din	-	-	-

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BP5191731`	Pakistan	Passport	-	2012-05-12
`35202-1963173-9`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-