Nex Systems
Person

Muhammad Naeem Sheikh

Sanctioned entity

Born 4 Sep 1950 (76 years old),Pakistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also Muhammad Naeem SHEIKH)

Sanctions and listings4

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Sep 2014

    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 17270treasury.govofac.treasury.gov

  • Listed
    29 Oct 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Engineer

Connections2

Owns1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number35202-1963173-9
PassportBP5191731
PassportBP5191731Pakistan12 May 2012
National ID no35202-1963173-9Pakistan

Other names11

Also known as9

NAIM, ShaikhNAEEM, MuhammadNAEEM, SheikhMuhammad NaeemSHEIKH, Mohammad NayeemMohammad Nayeem SheikhMuhammad NAEEMMohammad Nayeem SHEIKHSHEIKH, Muhammad Naeem

Weak aliases2

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

Shaikh NaimSheikh Naeem

Addresses7

  • 111-C Multan Road Lahore Pakistan

  • 111-C Multan Road, Lahore

  • 122 Ahmed Block, New Garden Town Lahore Pakistan

  • 2-Chamberlain Road, Lahore

  • 122 Ahmed Block, New Garden Town, Lahore

  • LAHORE

  • 2-Chamberlain Road Lahore Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.