Entity record
James Alexander MCLINTOCKPerson
James Alexander MCLINTOCK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- 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, Abu Abdullah
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA) (official source)
Key properties
- Date of birth
- Place of birth
- Borehamwood, Hertfordshire, England, United Kingdom; Dundee, Scotland, United Kingdom
Identifiers
- Passport
- 706309249
- Passport
- 40526584
- Passport
- 039822418
- Passport
- AA1721192
- Passport
- AA1721191
- National ID No.
- 6110159731197
- National ID No.
- 8265866120651
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
House 6B, Street 40,, IslamabadPeshawarSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
James Alexander MCLINTOCK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/james-alexander-mclintock-nk8c999132/
Machine-readable export (FTM + lineage): /people/james-alexander-mclintock-nk8c999132/entity.json