Umair NAEEM
Sanctioned entityBorn 19 Sep 1980 (46 years old),Pakistan. Named in 3 sanctions listings.
Summary
(also Umair Naeem SHEIKH)
Sanctions and listings3
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2014
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17272treasury.govofac.treasury.gov
Connections3
Owns1
- Nia InternationalSanctionedDebarredExport controlledShare not statedOwned or Controlled ByPakistan
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationABDUL HAMEED SHAHABUDDINAgent for"Acting for or on behalf of"Pakistan
- OrganizationLashkar-E-TayyibaCounter-sanctioned entityTerrorismAgent for"Acting for or on behalf of"United StatesPakistan
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 35202-7366227-7 | |||
| Passport | AQ5192272 | |||
| Passport | AQ5192272 | Pakistan | 28 Jul 2012 | |
| National ID no | 35202-7366227-7 | Pakistan |
Other names4
Also known as4
Addresses3
112 Ahmed Block, New Garden Town Lahore Pakistan
LAHORE
112 Ahmed Block, New Garden Town, Lahore
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