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MUHAMMAD, Rahman Zeb Faqir

Sanctioned entity

MUHAMMAD, Rahman Zeb Faqir 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	Rahman Zayb Faqir Muhammad				[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				[sources]
ID Number	`1530562382221`				[sources]
Last name	Muhammad				[sources]
Address	Bashgram Laal Qila Wersakay, Lower Dir · Lalqillah, Lower Dir District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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

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

Linked to
Object	Role	Start date	End date
LASHKAR-E-TAYYIBA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23684

For experts: raw data explorer

Factsheet Data sources

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