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MJ

McLintock James Alexander

Sanctioned
Al-Rashidi Mohammad Yaqub
Type
person
Subtype
Country
Pakistan
Date of birth
1964-03-23; 1964-03-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19680
Asset freeze
2016-03-31activeSource
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

  • Yacub QariWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Macclintock YakoobAlias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaqoob QariWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Scotlandi QariWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ur Rashidi Yaqoob MansoorAlias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • McLintock YaqubAlias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaqub QariWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yakub QariWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Rashidi Mohammad YaqubAlias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rashidi Yaqoob MansoorAlias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Rashidi Yaqub MansoorAlias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed YaqubWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • McLintock James AlexanderPrimary name
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaqub Muhammad Qari MaulanaWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Skotlandi Abu AbdullahWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaqoob MuhammadWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yacoub QariWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • McLintok James AlexanderAlias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mansoor YaqubWeak alias
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 706309249PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    bdb6e5143fd93ceeb915458d08a2803d877690cf0458abd46f5649062234261c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8265866120651NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    bdb6e5143fd93ceeb915458d08a2803d877690cf0458abd46f5649062234261c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6110159731197NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    bdb6e5143fd93ceeb915458d08a2803d877690cf0458abd46f5649062234261c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19680OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    bdb6e5143fd93ceeb915458d08a2803d877690cf0458abd46f5649062234261c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA1721191PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    bdb6e5143fd93ceeb915458d08a2803d877690cf0458abd46f5649062234261c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40526584PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    bdb6e5143fd93ceeb915458d08a2803d877690cf0458abd46f5649062234261c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA1721192PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    bdb6e5143fd93ceeb915458d08a2803d877690cf0458abd46f5649062234261c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 039822418PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    bdb6e5143fd93ceeb915458d08a2803d877690cf0458abd46f5649062234261c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-03-23; 1964-03-22Birth date
    Source not recordedOriginal record not linked

Places

  • Borehamwood, Hertfordshire, England, United Kingdom; Dundee, Scotland, United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    19680
    SHA-256
    ba5a26d95dfd5115214e8adbc15203eacd771e868d813618c85297227fa8a780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)