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SDN list · entry 19680

McLintock James Alexander

Yes. McLintock James Alexander 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 19680, added on March 31, 2016. OFAC lists 18 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMarch 31, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
McLintock James AlexanderPrimary namestrong
McLintok James AlexanderA.K.A.strong
Al Rashidi Yaqoob MansoorA.K.A.strong
Al-Rashidi Yaqub MansoorA.K.A.strong
Ur Rashidi Yaqoob MansoorA.K.A.strong
Mansoor YaqubA.K.A.weak alias
Al-Rashidi Mohammad YaqubA.K.A.strong
Yaqoob MuhammadA.K.A.weak alias
Yaqub Muhammad Qari MaulanaA.K.A.weak alias
McLintock YaqubA.K.A.strong
Macclintock YakoobA.K.A.strong
Mohammed YaqubA.K.A.weak alias
Yacub QariA.K.A.weak alias
Yaqoob QariA.K.A.weak alias
Yacoub QariA.K.A.weak alias
Yaqub QariA.K.A.weak alias
Yakub QariA.K.A.weak alias
Al Scotlandi QariA.K.A.weak alias
Al-Skotlandi Abu AbdullahA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Passport706309249United Kingdom
Passport40526584United Kingdom
Passport039822418United Kingdom
PassportAA1721192Pakistan
PassportAA1721191Pakistan
National ID No.6110159731197Pakistan
National ID No.8265866120651Pakistan

Details published by OFAC

Date of birthMarch 23, 1964March 22, 1964
Place of birthBorehamwood, Hertfordshire, England, United KingdomDundee, Scotland, United Kingdom
NationalityUnited KingdomPakistan
AddressHouse 6B, Street 40,, Sector F-10/4, Islamabad, PakistanPeshawar, Pakistan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis