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Rahman Zeb Faqir Muhammad

Export controlled · Sanctioned entity

Rahman Zeb Faqir Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD, Rahman Zeb Faqir · Rahman Zeb Faqir Muhammad				[sources]
Other name	KHAN, Rahman Ieb · MUHAMMAD, Rahman Zayb Faqir · Rahman Zayb Faqir Muhammad · ZAIB, Alam · ZAIB, Rehman · 1 more...				[sources]
Weak alias	Alam Zaib · Alamzeb · Aurangzeb · Rahman Ieb Khan · Rahman R Zeb · 1 more...				[sources]
Birth date	1970-01-01 · 1974-01-01				[sources]
Place of birth	Dir, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	RAHMAN ZEB FAQIR · Rahman				[sources]
ID Number	`1530562382221`				[sources]
Last name	Muhammad				[sources]
Middle name	Zayb Faqir · Zeb Faqir				[sources]
Unique Entity ID	`S4BTEV3FGGC5`				[sources]
Address	Bashgram Laal Qila Wersakay Lower Dir Khyber Pakhtunkhwa Province Pakistan · Bashgram Laal Qila Wersakay, Lower Dir · LOWER DIR, PAK · Lalqillah Lower Dir District Khyber Pakhtunkhwa Province Pakistan · Lalqillah, Lower Dir District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bashgram Laal Qila Wersakay, Lower Dir	Pakistan
Lalqillah, Lower Dir District

Identifications
Document number	Country	Type	Start date	End date
`1530562382221`	Pakistan	National ID No.	-	-

Linked to
Object	Role	Start date	End date
FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 · usgsa-s4mr6hj41 · ofac-23684 · tw-shtc-7a66ec5fbcf54a1a90a95dd114517532270d6c5b

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Factsheet Data sources

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