MCLINTOCK, James Alexander — OFAC Sanctioned (SDGT, individual)
MCLINTOCK, James Alexander — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MCLINTOCK, James Alexander; Type: individual; Sanctions program: SDGT.
| Name | MCLINTOCK, James Alexander |
|---|---|
| Type | individual |
| Sanctions 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 Exec |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →