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Sheikh Umair Naeem

Sanctioned
Naeem Umair
Type
person
Subtype
Country
Pakistan
Date of birth
1980-09-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17272
Asset freeze
2014-09-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sheikh Umair NaeemPrimary name
    OFAC ↗
    Record provenance
    ID
    17272
    SHA-256
    8e359d35d643466e2aef0078e8e08d33e8c9afcd4560c11303fef1627ce06aad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naeem UmairAlias
    OFAC ↗
    Record provenance
    ID
    17272
    SHA-256
    8e359d35d643466e2aef0078e8e08d33e8c9afcd4560c11303fef1627ce06aad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQ5192272PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    17272
    SHA-256
    431e358bf29ae837c6c203f8e8f129e6d2367eaa22e407aa9948ed0fab1dbf28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17272OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17272
    SHA-256
    431e358bf29ae837c6c203f8e8f129e6d2367eaa22e407aa9948ed0fab1dbf28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35202-7366227-7NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    17272
    SHA-256
    431e358bf29ae837c6c203f8e8f129e6d2367eaa22e407aa9948ed0fab1dbf28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-09-19Birth date
    Source not recordedOriginal record not linked

Places

  • Lahore, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    17272
    SHA-256
    8e359d35d643466e2aef0078e8e08d33e8c9afcd4560c11303fef1627ce06aad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)