SDN list · entry 17272
Sheikh Umair Naeem
Yes. Sheikh Umair 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 17272, added on September 30, 2014. OFAC lists 1 other name 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 Umair Naeem | Primary name | strong |
| Naeem Umair | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 35202-7366227-7 | Pakistan |
| Passport | AQ5192272 | Pakistan |
Details published by OFAC
| Date of birth | September 19, 1980 |
|---|---|
| Place of birth | Lahore, Pakistan |
| Citizenship | Pakistan |
| Address | 112 Ahmed Block, New Garden Town, Lahore, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)