First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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
James Alexander McLintock appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
House 6B, Street 40, Sector F-10/4 Islamabad Pakistan; Peshawar; Peshawar Pakistan; House 6B, Street 40, Sector F-10/4, Islamabad
| Also Known As |
|---|
| MCLINTOCK, James Alexander |
| Mohammad Yaqub Al-Rashidi |
| YAQOOB, Muhammad |
| UR RASHIDI, Yaqoob Mansoor |
| YACOUB, Qari |
| Yaqoob Mansoor Al Rashidi |
| YAQUB, Qari |
| Yaqub Mansoor Al-Rashidi |
| MACCLINTOCK, Yakoob |
| AL SCOTLANDI, Qari |
| AL-SKOTLANDI, Abu Abdullah |
| MOHAMMED, Yaqub |
| MCLINTOCK, Yaqub |
| YAKUB, Qari |
| Yaqoob Mansoor Ur Rashidi |
| MANSOOR, Yaqub |
| AL RASHIDI, Yaqoob Mansoor |
| MCLINTOK, James Alexander |
| YACUB, Qari |
| YAQOOB, Qari |
| AL-RASHIDI, Mohammad Yaqub |
| Yaqub McLintock |
| AL-RASHIDI, Yaqub Mansoor |
| YAQUB, Muhammad Qari Maulana |
| James Alexander McLintok |
| Yakoob Macclintock |
| Qari Yacub |
| Abu Abdullah Al-Skotlandi |
| Muhammad Yaqoob |
| Qari Yaqub |
| Qari Yaqoob |
| Qari Yakub |
| Qari Yacoub |
| Qari Al Scotlandi |
| Yaqub Mohammed |
| Muhammad Qari Maulana Yaqub |
| Yaqub Mansoor |
| Type | Number |
|---|---|
| ID Number | 8265866120651 |
| ID Number | 6110159731197 |
| Passport | 706309249 |
| Passport | 039822418 |
| Passport | 40526584 |
| Passport | AA1721192 |
| Passport | AA1721191 |
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Join the WaitlistThis 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.
