MCLINTOCK, James Alexander SDN — Treasury
Why on the list
(Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA)
Programs
SDGT
Key facts
- CSL entity number
- 19680
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- PK
- Aliases tracked
- 18
Aliases / AKAs
- MCLINTOK, James Alexander
- AL RASHIDI, Yaqoob Mansoor
- AL-RASHIDI, Yaqub Mansoor
- UR RASHIDI, Yaqoob Mansoor
- MANSOOR, Yaqub
- AL-RASHIDI, Mohammad Yaqub
- YAQOOB, Muhammad
- YAQUB, Muhammad Qari Maulana
- MCLINTOCK, Yaqub
- MACCLINTOCK, Yakoob
- MOHAMMED, Yaqub
- YACUB, Qari
- YAQOOB, Qari
- YACOUB, Qari
- YAQUB, Qari
- YAKUB, Qari
- AL SCOTLANDI, Qari
- AL-SKOTLANDI, Abu Abdullah
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