OFAC SDNCriticalindividual

SHEIKH, Muhammad Naeem

🇵🇰Pakistan17270

FEOC Flagged

SHEIKH, Muhammad Naeem appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

This entity

SHEIKH, Muhammad Naeem

Pakistan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHEIKH, Muhammad Naeem#17270

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HAJI WALI MUHAMMAD SHEIKHSince 2025-10-01#NK-SSsR25tJanEhZZgjNJw7j9::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

SHEIKH, Muhammad Naeem

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHEIKH, Mohammad NayeemNAEEM, Muhammad

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17270",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17270",
  "entity_name": "SHEIKH, Muhammad Naeem",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "SHEIKH, Mohammad Nayeem",
    "NAEEM, Muhammad"
  ],
  "addresses": [
    "122 Ahmed Block, New Garden Town, Lahore, Pakistan",
    "111-C Multan Road, Lahore, Pakistan",
    "2-Chamberlain Road, Lahore, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Engineer",
    "ent_num": "17270",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "SHEIKH, Muhammad Naeem",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.