Last Updated: January 19, 2026
Umair Naeem SHEIKH
Aliases
Umair NAEEM
DoB
1980-09-19
Address
112 Ahmed Block, New Garden Town, Lahore, Pakistan
Reg. ID
35202-7366227-7, National ID No.; AQ5192272, Passport
Official reason
Umair Naeem Sheikh has been one of LT's most significant financial supporters. Prior to February 2004, Umair Naeem Sheikh participated in light aircraft operations training provided by LT. Since late 2008, Umair Naeem Sheikh has been identified as an LT financial donor and identified as visiting an LT militant camp. As of mid-2011, Umair Naeem S...
Other Information
https://home.treasury.gov/news/press-releases/jl2653
Date of listing
2014-09-30
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL