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Person

James Alexander McLintock

Sanctioned entity

Born 22 Mar 1964 (62 years old),United Kingdom. Named in 3 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Dundee, Scotland, United Kingdom

Place of Birth (OFAC reliability: Reported): Borehamwood, Hertfordshire, England, United Kingdom

National Identification No: (6110159731197) and (8265866120651) issued in Pakistan.

Birthdate (OFAC reliability: Reported): 1964-03-22

Nationality Country (OFAC reliability: Reported): pk

Birthdate (OFAC reliability: Reported): 1964-03-23

Nationality Country (OFAC reliability: Reported): gb

Sanctions and listings3

  • Listed
    31 Mar 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19680treasury.govofac.treasury.gov

  • Effective
    31 Mar 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns1

Other links4

All 4 markedSanctionedTerrorismDebarredExport controlled
  • AL QA'IDACounter-sanctioned entity
    Linked to
    "Linked terrorist organization"AfghanistanUnited States
  • AL QA'IDACounter-sanctioned entity
    Linked to
    "Providing support to"AfghanistanUnited States
  • TALIBAN
    Linked to
    "Providing support to"AfghanistanUnited States
  • Lashkar-E-TayyibaCounter-sanctioned entity
    Linked to
    "Providing support to"United StatesPakistan

Identifiers24

IdentifierNumberIssued byIssuedExpires
ID number8265866120651
ID number6110159731197
Passport40526584
Passport706309249
PassportAA1721192
Passportand (AA1721191).
Passport(706309249)
PassportUnited Kingdom Passport No
Passport039822418
PassportAA1721191
Passportand (039822418). Pakistan Passport No: (AA1721192)
Passportand (40526584)
PassportUnited Kingdom Passport No
Passport039822418United Kingdom
Passportand (40526584)
Passport40526584United Kingdom10 Nov 2003
National ID no8265866120651Pakistan
Passportand (AA1721191).
Passport706309249United Kingdom
National ID no6110159731197Pakistan
Passport(706309249)
PassportAA1721192Pakistan
PassportAA1721191Pakistan
Passportand (039822418). Pakistan Passport No: (AA1721192)

Other names38

Also known as27

Yakoob MacclintockYaqoob Mansoor Ur RashidiYAQUB, Muhammad Qari MaulanaYAKUB, QariAL-RASHIDI, Yaqub MansoorMOHAMMED, YaqubAL-SKOTLANDI, Abu AbdullahMCLINTOCK, YaqubYACOUB, QariAL-RASHIDI, Mohammad YaqubJames Alexander McLintokYAQUB, QariYaqub Mansoor Al-RashidiYAQOOB, MuhammadMACCLINTOCK, YakoobUR RASHIDI, Yaqoob MansoorMohammad Yaqub Al-RashidiAL SCOTLANDI, Qari
Show 9 more
MANSOOR, YaqubYACUB, QariYaqoob Mansoor Al RashidiYAQOOB, QariAL RASHIDI, Yaqoob MansoorYaqub McLintockMCLINTOK, James AlexanderMCLINTOK, JAMES ALEXANDERMCLINTOCK, James Alexander

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

Yaqub MansoorMuhammad YaqoobYaqub MohammedQari YacoubQari YakubAbu Abdullah Al-SkotlandiQari YacubQari YaqoobQari YaqubQari Al ScotlandiMuhammad Qari Maulana Yaqub

Addresses7

  • House 6B, Street 40, Sector F-10/4 Islamabad Pakistan

  • Peshawar

  • ISLAMABAD

  • Peshawar Pakistan

  • Islamabad, Pakistan

  • House 6B, Street 40, Sector F-10/4, Islamabad

  • Peshawar, Pakistan

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