| Type: | INDIVIDUAL |
|---|---|
| Name: | Sheikh Muhammad Naeem |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 30-Sep-2014 |
| Wikidata: | Sign in to view |
| Designation Dates: | 30-Sep-2014 |
|---|---|
| Addresses: | 111-C Multan Road, Lahore, Pakistan 122 Ahmed Block, New Garden Town, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan Pakistan |
| Remarks: | (Linked To: LASHKAR E-TAYYIBA) |
| Profile Id: | 17270 |
| Date Of Birth: | 04-Sep-1950 |
| Countries: | Pakistan |
| Nationality: | Pakistan |
| Place of Birth: | Lahore, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 122 Ahmed Block, New Garden Town, Lahore, Pakistan |
| Location: | 111-C Multan Road, Lahore, Pakistan |
| Location: | 2-Chamberlain Road, Lahore, Pakistan |
| Title: | Engineer |
| National ID No.: | 35202-1963173-9 (Pakistan) |
|---|---|
| Passport: | BP5191731 (Pakistan) |
|
a.k.a.
(strong) |
Naeem Muhammad |
|---|---|
|
a.k.a.
(weak) |
Naeem Sheikh |
|
a.k.a.
(weak) |
Naim Shaikh |
|
a.k.a.
(strong) |
Sheikh Mohammad Nayeem |
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