James Alexander McLintock OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1462457913
- Type
- Person
- Sanctions program
- US-TERR
- Country
- GB;PK
- Aliases tracked
- 18
Aliases / AKAs
- Abu Abdullah Al-Skotlandi (a.k.a.)
- James Alexander McLintok (a.k.a.)
- Mohammad Yaqub Al-Rashidi (a.k.a.)
- Muhammad Qari Maulana Yaqub (a.k.a.)
- Muhammad Yaqoob (a.k.a.)
- Qari Al Scotlandi (a.k.a.)
- Qari Yacoub (a.k.a.)
- Qari Yacub (a.k.a.)
- Qari Yakub (a.k.a.)
- Qari Yaqoob (a.k.a.)
- Qari Yaqub (a.k.a.)
- Yakoob Macclintock (a.k.a.)
- Yaqoob Mansoor Al Rashidi (a.k.a.)
- Yaqoob Mansoor Ur Rashidi (a.k.a.)
- Yaqub Mansoor (a.k.a.)
- Yaqub Mansoor Al-Rashidi (a.k.a.)
- Yaqub McLintock (a.k.a.)
- Yaqub Mohammed (a.k.a.)
Run full KYC screen
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