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McLintock James Alexander
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: McLintock James Alexander
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Mar-2016
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Basic Information:
Designation Dates: 31-Mar-2016
Addresses: Peshawar, Pakistan
United Kingdom
House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan
Pakistan
Remarks: (Linked To: LASHKAR E-TAYYIBA, TALIBAN, AL QA'IDA)
Profile Id: 19680
Date Of Birth: 23-Mar-1964
Countries: Pakistan ; United Kingdom
Nationality: United Kingdom
Nationality: Pakistan
Place of Birth: Borehamwood, Hertfordshire, England, United Kingdom
Place of Birth: Dundee, Scotland, United Kingdom
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan
Location: Peshawar, Pakistan
Identifications:
Passport: 706309249 (United Kingdom)
Passport: 40526584 (United Kingdom)
Passport: 039822418 (United Kingdom)
Passport: AA1721192 (Pakistan)
Passport: AA1721191 (Pakistan)
National ID No.: 6110159731197 (Pakistan)
National ID No.: 8265866120651 (Pakistan)
Related List Entries
Aliases (18):
a.k.a.
(strong)
Al Rashidi Yaqoob Mansoor
a.k.a.
(weak)
Al Scotlandi Qari
a.k.a.
(strong)
Al-Rashidi Mohammad Yaqub
a.k.a.
(strong)
Al-Rashidi Yaqub Mansoor
a.k.a.
(weak)
Al-Skotlandi Abu Abdullah
a.k.a.
(strong)
Macclintock Yakoob
a.k.a.
(weak)
Mansoor Yaqub
a.k.a.
(strong)
McLintock Yaqub
a.k.a.
(strong)
McLintok James Alexander
a.k.a.
(weak)
Mohammed Yaqub
a.k.a.
(strong)
Ur Rashidi Yaqoob Mansoor
a.k.a.
(weak)
Yacoub Qari
a.k.a.
(weak)
Yacub Qari
a.k.a.
(weak)
Yakub Qari
a.k.a.
(weak)
Yaqoob Muhammad
a.k.a.
(weak)
Yaqoob Qari
a.k.a.
(weak)
Yaqub Muhammad Qari Maulana
a.k.a.
(weak)
Yaqub Qari
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