Mohammad Nayeem Sheikh

Sanctioned

Last update: 11/06/2026

Name: Mohammad Nayeem Sheikh

Birth: 1950-09-04 PAK

Nationality: PAK

Person type: label.person_type.P

Other names: Muhammad Naeem Sheikh, Sheikh Naeem, Shaikh Naim, Mohammad Nayeem Sheikh, Muhammad Naeem

Aliases: Naeem, Sheikh

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mohammad Nayeem Sheikh have any sanctions?

Yes, Mohammad Nayeem Sheikh is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Nayeem Sheikh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Nayeem Sheikh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.