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Sheikh Muhammad Naeem

Sanctioned
Naeem Muhammad
Type
person
Subtype
Country
Pakistan
Date of birth
1950-09-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17270
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

  • Naeem MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    9aa940f40a387822a66522f9b0c8821120ef125d66aaeca17a2f0e855112ebff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naeem SheikhWeak alias
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    9aa940f40a387822a66522f9b0c8821120ef125d66aaeca17a2f0e855112ebff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naim ShaikhWeak alias
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    9aa940f40a387822a66522f9b0c8821120ef125d66aaeca17a2f0e855112ebff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Muhammad NaeemPrimary name
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    9aa940f40a387822a66522f9b0c8821120ef125d66aaeca17a2f0e855112ebff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Mohammad NayeemAlias
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    9aa940f40a387822a66522f9b0c8821120ef125d66aaeca17a2f0e855112ebff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BP5191731PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    01bdb122f48677d13b5ef5a169ca8b50d66023b691761b0cd3797bd983431091
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35202-1963173-9NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    01bdb122f48677d13b5ef5a169ca8b50d66023b691761b0cd3797bd983431091
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17270OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    01bdb122f48677d13b5ef5a169ca8b50d66023b691761b0cd3797bd983431091
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-09-04Birth date
    Source not recordedOriginal record not linked

Places

  • Lahore, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    17270
    SHA-256
    9aa940f40a387822a66522f9b0c8821120ef125d66aaeca17a2f0e855112ebff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)