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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MCLINTOCK, James Alexander

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['GB', 'PK']
Date of birth
['1964-03-23', '1964-03-22']
Place of birth
['Borehamwood, Hertfordshire, England, United Kingdom', 'Dundee, Scotland, United Kingdom']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.