SDN list · entry 17270
Sheikh Muhammad Naeem
Yes. Sheikh Muhammad Naeem is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17270, added on September 30, 2014. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 30, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sheikh Muhammad Naeem | Primary name | strong |
| Sheikh Mohammad Nayeem | A.K.A. | strong |
| Naeem Sheikh | A.K.A. | weak alias |
| Naeem Muhammad | A.K.A. | strong |
| Naim Shaikh | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 35202-1963173-9 | Pakistan |
| Passport | BP5191731 | Pakistan |
Details published by OFAC
| Date of birth | September 4, 1950 |
|---|---|
| Place of birth | Lahore, Pakistan |
| Nationality | Pakistan |
| Address | 122 Ahmed Block, New Garden Town, Lahore, Pakistan111-C Multan Road, Lahore, Pakistan2-Chamberlain Road, Lahore, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Engineer |
Legal basis
- Executive Order 13224 (Terrorism)