Last Updated: January 19, 2026
James Alexander MCLINTOCK
Aliases
James Alexander MCLINTOK; Yaqoob Mansoor AL RASHIDI; Yaqub Mansoor AL-RASHIDI; Yaqoob Mansoor UR RASHIDI; MANSOOR, Yaqub; Mohammad Yaqub AL-RASHIDI; YAQOOB, Muhammad; YAQUB, Muhammad Qari Maulana; Yaqub MCLINTOCK; Yakoob MACCLINTOCK; MOHAMMED, Yaqub; YACUB, Qari; YAQOOB, Qari; YACOUB, Qari; YAQUB, Qari; YAKUB, Qari; AL SCOTLANDI, Qari; AL-SKOTLANDI...
Nationality
United Kingdom; Pakistan
DoB
1964-03-23; 1964-03-22
Address
House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan
Reg. ID
706309249, Passport; 40526584, Passport; 039822418, Passport; AA1721192, Passport; AA1721191, Passport; 6110159731197, National ID No.; 8265866120651, National ID No.
Official reason
Specifically, the U.S. Department of the Treasury designated James Alexander McLintock, Al-Rahmah Welfare Organization, Abdul Aziz Nuristani, the Jamia Asariya Madrassa, Naveed Qamar, and Muhammad Ijaz Safarash, as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing s...
Other Information
https://home.treasury.gov/news/press-releases/jl0400
Date of listing
2016-03-31
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