Muhammad Naeem SHEIKH

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 17270	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 17270

list version published 2026-07-30

Recorded name	Kind
Muhammad Naeem SHEIKH	Primary name
Mohammad Nayeem SHEIKH	Alias
Muhammad NAEEM	Alias
NAEEM, Sheikh	Weak alias
NAIM, Shaikh	Weak alias

Programmes

SDGT

Addresses recorded

122 Ahmed Block, New Garden Town, Lahore, Pakistan
111-C Multan Road, Lahore, Pakistan
2-Chamberlain Road, Lahore, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "122 Ahmed Block, New Garden Town, Lahore, Pakistan",
    "111-C Multan Road, Lahore, Pakistan",
    "2-Chamberlain Road, Lahore, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}