OFAC sanctions listing
SHEIKH, Muhammad Naeem
SHEIKH, Muhammad Naeem is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. Engineer. This page summarises the public designation — known aliases, Pakistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-1963173-9 (Pakistan); Engineer; a.k.a. 'NAEEM, Sheikh'; a.k.a. 'NAIM, Shaikh'; Linked To: LASHKAR E-TAYYIBA.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:17270 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Engineer |
|---|---|
| Date of birth | 04 Sep 1950 |
| Place of birth | Lahore, Pakistan |
| Nationality / country | Pakistan |
| Passport(s) | BP5191731 (Pakistan) expires 12 May 2012 |
| National ID(s) | 35202-1963173-9 (Pakistan) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you SHEIKH, Muhammad Naeem, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:17270 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |