James Alexander MCLINTOCK

Identity

Type: person
Nationality: United Kingdom
Date of birth: 1964-03-23T00:00:00.000Z
Place of birth: Borehamwood, Hertfordshire, England, United Kingdom

Also known as

Aliases

AL SCOTLANDI, Qari · AL-SKOTLANDI, Abu Abdullah · James Alexander MCLINTOK · MANSOOR, Yaqub · Mohammad Yaqub AL-RASHIDI · MOHAMMED, Yaqub · YACOUB, Qari · YACUB, Qari · Yakoob MACCLINTOCK · YAKUB, Qari · Yaqoob Mansoor AL RASHIDI · Yaqoob Mansoor UR RASHIDI · YAQOOB, Muhammad · YAQOOB, Qari · Yaqub Mansoor AL-RASHIDI · Yaqub MCLINTOCK · YAQUB, Muhammad Qari Maulana · YAQUB, Qari

Designation timeline · 1

Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗

Listed on · 1

OFAC_SDN

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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