FEOC
OFAC SDNCriticalindividual

MCLINTOCK, James Alexander

🇵🇰Pakistan19680

FEOC Flagged

MCLINTOCK, James Alexander appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MCLINTOCK, James Alexander
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MCLINTOCK, James Alexander#19680
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MCLINTOCK, James Alexander
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MCLINTOK, James AlexanderAL RASHIDI, Yaqoob MansoorAL-RASHIDI, Yaqub MansoorUR RASHIDI, Yaqoob MansoorAL-RASHIDI, Mohammad YaqubMCLINTOCK, YaqubMACCLINTOCK, Yakoob

Known addresses

  • House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan
  • Peshawar, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan); National ID No. 6110159731197 (Pakistan); alt. National ID No. 8265866120651 (Pakistan); a.k.a. 'MANSOOR, Yaqub'; a.k.a. 'YAQOOB, Muhammad'; a.k.a. 'YAQUB, Muhammad Qari Maulana'; a.k.a. 'MOHAMMED, Yaqub'; a.k.a. 'YACUB, Qari'; a.k.a. 'YAQOOB, Qari'; a.k.a. 'YACOUB, Qari'; a.k.a. 'YAQUB, Qari'; a.k.a. 'YAKUB, Qari'; a.k.a. 'AL SCOTLANDI, Qari'; a.k.a. 'AL-SKOTLANDI, Abu Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19680",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19680",
  "entity_name": "MCLINTOCK, James Alexander",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "MCLINTOK, James Alexander",
    "AL RASHIDI, Yaqoob Mansoor",
    "AL-RASHIDI, Yaqub Mansoor",
    "UR RASHIDI, Yaqoob Mansoor",
    "AL-RASHIDI, Mohammad Yaqub",
    "MCLINTOCK, Yaqub",
    "MACCLINTOCK, Yakoob"
  ],
  "addresses": [
    "House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan",
    "Peshawar, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19680",
    "program": "SDGT",
    "remarks": "DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan); National ID No. 6110159731197 (Pakistan); alt. National ID No. 8265866120651 (Pakistan); a.k.a. 'MANSOOR, Yaqub'; a.k.a. 'YAQOOB, Muhammad'; a.k.a. 'YAQUB, Muhammad Qari Maulana'; a.k.a. 'MOHAMMED, Yaqub'; a.k.a. 'YACUB, Qari'; a.k.a. 'YAQOOB, Qari'; a.k.a. 'YACOUB, Qari'; a.k.a. 'YAQUB, Qari'; a.k.a. 'YAKUB, Qari'; a.k.a. 'AL SCOTLANDI, Qari'; a.k.a. 'AL-SKOTLANDI, Abu Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA.",
    "tonnage": "-0- ",
    "sdn_name": "MCLINTOCK, James Alexander",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.