2 SapherCheck records found for Person Muhammad naeem
1. Muhammad Naeem Sheikh
2. Sanction Caption: Reciprocal
2. MUHAMMAD NAEEM
| Alias |
MUHAMMAD NAEEM
MOHAMMAD NAYEEM SHEIKH MUHAMMAD NAEEM MOHAMMAD NAYEEM SHEIKH |
|---|---|
| Weak Alias |
SHEIKH NAEEM
SHAIKH NAIM |
| ID Number |
35202-1963173-9
|
| Profile Type | PERSON |
| Name |
SHEIKH, MUHAMMAD NAEEM
MUHAMMAD NAEEM SHEIKH MUHAMMAD NAEEM SHEIKH |
| First Name |
MUHAMMAD
MOHAMMAD MUHAMMAD NAEEM |
| Middle Name |
NAEEM
NAYEEM |
| Last Name |
SHEIKH
SHEIKH NAEEM |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1950-09-04
|
| Birth-Place |
LAHORE, PAKISTAN
|
| Position |
ENGINEER
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-10-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
122 AHMED BLOCK, NEW GARDEN TOWN, LAHORE
111-C MULTAN ROAD, LAHORE LAHORE, PAK 2-CHAMBERLAIN ROAD, LAHORE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17270
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 17270 Country: United States Entity: NK-2QhkEPt4u8jV4v3bLBwnhQ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4HD08 Listing Date: 2014-10-29 Country: United States Entity: NK-2QhkEPt4u8jV4v3bLBwnhQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MUHAMMAD NAEEM SHEIKH
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD NAEEM
|
| First Name |
MUHAMMAD
|
| Last Name |
NAEEM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-10-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4HD0R Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd0r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |