Base
Individual3 sanctions listsPakistan

Muhammad Naeem Sheikh

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Muhammad Naeem Sheikh
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-2QhkEPt4u8jV4v3bLBwnhQ
Date of Birth
Sep 4, 1950
Place of Birth
Lahore, Pakistan
Position
Engineer
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Muhammad Naeem Sheikh appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

Also Known As
SHEIKH, Muhammad Naeem
NAIM, Shaikh
NAEEM, Sheikh
Mohammad Nayeem Sheikh
NAEEM, Muhammad
Muhammad Naeem
SHEIKH, Mohammad Nayeem
Shaikh Naim
Sheikh Naeem

Identification Numbers

TypeNumber
ID Number35202-1963173-9
PassportBP5191731

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
tw_shtcus_trade_csl
Umar Siddique Kathio AZMARAIIndividual
tw_shtcus_trade_cslus_ofac_sdn
KTK Engineering (Pvt) LTDEntity
tw_shtcus_trade_csljp_meti_eul
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn
ROCKSIDE ENTERPRISEOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.