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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | James Alexander McLintock · MCLINTOCK, James Alexander | [sources] | |||
| Other name | James Alexander McLintok · Mohammad Yaqub Al-Rashidi · Yakoob Macclintock · Yaqoob Mansoor Al Rashidi · Yaqoob Mansoor Ur Rashidi · | [sources] | |||
| Weak alias | Abu Abdullah Al-Skotlandi · Muhammad Qari Maulana Yaqub · Muhammad Yaqoob · Qari Al Scotlandi · Qari Yacoub · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Borehamwood, Hertfordshire, England, United Kingdom · Dundee, Scotland, United Kingdom | [sources] | |||
| Nationality | United Kingdom · Pakistan | [sources] | |||
| Country | United Kingdom · Pakistan | [sources] | |||
| First name | James · Mohammad · Yakoob · Yaqoob · Yaqub | [sources] | |||
| ID Number | 6110159731197 · 8265866120651 | [sources] | |||
| Last name | Al Rashidi · Al-Rashidi · Macclintock · McLintock · McLintok · | [sources] | |||
| Middle name | Alexander · Mansoor · Yaqub | [sources] | |||
| Passport number | 039822418 · 40526584 · 706309249 · AA1721191 · AA1721192 | [sources] | |||
| Address | House 6B, Street 40, Sector F-10/4, Islamabad · Peshawar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| House 6B, Street 40, Sector F-10/4, Islamabad | Pakistan | |
| Peshawar | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rahmah Charitable Organization | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Taliban | Providing support to | - | - | |
| AL-QAIDA | Providing support to | - | - | |
| LASHKAR-E-TAYYIBA | Providing support to | - | - | |