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James Alexander MCLINTOCK

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 19680
Recorded programmes

SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
19
Of which weak aliases
11
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

James Alexander MCLINTOCKJames Alexander MCLIN…James Alexander MCLIN…James Alexander MCLIN…Mohammad Yaqub AL-RAS…Yakoob MACCLINTOCKYaqoob Mansoor AL RAS…Yaqoob Mansoor UR RAS…Yaqub MCLINTOCKYaqub Mansoor AL-RASH…AL SCOTLANDI, QariAL-SKOTLANDI, Abu Abd…MANSOOR, YaqubMOHAMMED, YaqubYACOUB, QariYACUB, QariYAKUB, QariYAQOOB, MuhammadYAQOOB, QariYAQUB, Muhammad Qari …YAQUB, QariSDGTHouse 6B, Street 40,,…Peshawar, Pakistan
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 196802026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 19680

list version published 2026-09-18
Recorded nameKind
James Alexander MCLINTOCKPrimary name
James Alexander MCLINTOKAlias
Mohammad Yaqub AL-RASHIDIAlias
Yakoob MACCLINTOCKAlias
Yaqoob Mansoor AL RASHIDIAlias
Yaqoob Mansoor UR RASHIDIAlias
Yaqub MCLINTOCKAlias
Yaqub Mansoor AL-RASHIDIAlias
AL SCOTLANDI, QariWeak alias
AL-SKOTLANDI, Abu AbdullahWeak alias
MANSOOR, YaqubWeak alias
MOHAMMED, YaqubWeak alias
YACOUB, QariWeak alias
YACUB, QariWeak alias
YAKUB, QariWeak alias
YAQOOB, MuhammadWeak alias
YAQOOB, QariWeak alias
YAQUB, Muhammad Qari MaulanaWeak alias
YAQUB, QariWeak alias
Programmes

SDGT

Addresses recorded
  • House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan
  • Peshawar, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan",
    "Peshawar, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
James Alexander MCLINTOCK — sanctions list record (OFAC) — investment.com