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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NAEEM, Sheikh

Date of Birth: 1950-09-04

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/17270
uid: 17270
firstName: Muhammad Naeem
lastName: SHEIKH
title: Engineer
sdnType: Individual
remarks: (Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[9712]/uid: 9712
idList/id[9712]/idType: National ID No.
idList/id[9712]/idNumber: 35202-1963173-9
idList/id[9712]/idCountry: Pakistan
idList/id[9713]/uid: 9713
idList/id[9713]/idType: Passport
idList/id[9713]/idNumber: BP5191731
idList/id[9713]/idCountry: Pakistan
idList/id[9713]/expirationDate: 12 May 2012
idList/id[186392]/uid: 186392
idList/id[186392]/idType: Secondary sanctions risk:
idList/id[186392]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26633]/uid: 26633
akaList/aka[26633]/type: a.k.a.
akaList/aka[26633]/category: strong
akaList/aka[26633]/lastName: SHEIKH
akaList/aka[26633]/firstName: Mohammad Nayeem
akaList/aka[26634]/uid: 26634
akaList/aka[26634]/type: a.k.a.
akaList/aka[26634]/category: weak
akaList/aka[26634]/lastName: NAEEM, Sheikh
akaList/aka[26635]/uid: 26635
akaList/aka[26635]/type: a.k.a.
akaList/aka[26635]/category: strong
akaList/aka[26635]/lastName: NAEEM
akaList/aka[26635]/firstName: Muhammad
akaList/aka[26636]/uid: 26636
akaList/aka[26636]/type: a.k.a.
akaList/aka[26636]/category: weak
akaList/aka[26636]/lastName: NAIM, Shaikh
addressList/address[26357]/uid: 26357
addressList/address[26357]/address1: 122 Ahmed Block
addressList/address[26357]/address2: New Garden Town
addressList/address[26357]/city: Lahore
addressList/address[26357]/country: Pakistan
addressList/address[26358]/uid: 26358
addressList/address[26358]/address1: 111-C Multan Road
addressList/address[26358]/city: Lahore
addressList/address[26358]/country: Pakistan
addressList/address[26359]/uid: 26359
addressList/address[26359]/address1: 2-Chamberlain Road
addressList/address[26359]/city: Lahore
addressList/address[26359]/country: Pakistan
nationalityList/nationality[16169]/uid: 16169
nationalityList/nationality[16169]/country: Pakistan
nationalityList/nationality[16169]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16170]/uid: 16170
dateOfBirthList/dateOfBirthItem[16170]/dateOfBirth: 04 Sep 1950
dateOfBirthList/dateOfBirthItem[16170]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16171]/uid: 16171
placeOfBirthList/placeOfBirthItem[16171]/placeOfBirth: Lahore, Pakistan
placeOfBirthList/placeOfBirthItem[16171]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAEEM Sheikh

Date of Birth: 1950-09-04

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/17270
uid: 17270
firstName: Muhammad Naeem
lastName: SHEIKH
title: Engineer
sdnType: Individual
remarks: (Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[9712]/uid: 9712
idList/id[9712]/idType: National ID No.
idList/id[9712]/idNumber: 35202-1963173-9
idList/id[9712]/idCountry: Pakistan
idList/id[9713]/uid: 9713
idList/id[9713]/idType: Passport
idList/id[9713]/idNumber: BP5191731
idList/id[9713]/idCountry: Pakistan
idList/id[9713]/expirationDate: 12 May 2012
idList/id[186392]/uid: 186392
idList/id[186392]/idType: Secondary sanctions risk:
idList/id[186392]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26633]/uid: 26633
akaList/aka[26633]/type: a.k.a.
akaList/aka[26633]/category: strong
akaList/aka[26633]/lastName: SHEIKH
akaList/aka[26633]/firstName: Mohammad Nayeem
akaList/aka[26634]/uid: 26634
akaList/aka[26634]/type: a.k.a.
akaList/aka[26634]/category: weak
akaList/aka[26634]/lastName: NAEEM, Sheikh
akaList/aka[26635]/uid: 26635
akaList/aka[26635]/type: a.k.a.
akaList/aka[26635]/category: strong
akaList/aka[26635]/lastName: NAEEM
akaList/aka[26635]/firstName: Muhammad
akaList/aka[26636]/uid: 26636
akaList/aka[26636]/type: a.k.a.
akaList/aka[26636]/category: weak
akaList/aka[26636]/lastName: NAIM, Shaikh
addressList/address[26357]/uid: 26357
addressList/address[26357]/address1: 122 Ahmed Block
addressList/address[26357]/address2: New Garden Town
addressList/address[26357]/city: Lahore
addressList/address[26357]/country: Pakistan
addressList/address[26358]/uid: 26358
addressList/address[26358]/address1: 111-C Multan Road
addressList/address[26358]/city: Lahore
addressList/address[26358]/country: Pakistan
addressList/address[26359]/uid: 26359
addressList/address[26359]/address1: 2-Chamberlain Road
addressList/address[26359]/city: Lahore
addressList/address[26359]/country: Pakistan
nationalityList/nationality[16169]/uid: 16169
nationalityList/nationality[16169]/country: Pakistan
nationalityList/nationality[16169]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16170]/uid: 16170
dateOfBirthList/dateOfBirthItem[16170]/dateOfBirth: 04 Sep 1950
dateOfBirthList/dateOfBirthItem[16170]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16171]/uid: 16171
placeOfBirthList/placeOfBirthItem[16171]/placeOfBirth: Lahore, Pakistan
placeOfBirthList/placeOfBirthItem[16171]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV