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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Inayat ur Rahman · RAHMAN, Inayat ur · Sheikh Jameel-ur-Rehman | [sources] | |||
| Other name | 'Anayet el-Rahman Jameal · 'Inayat al-Rahman · 'Inayat al-Rahman Bin al-Sheikh Jamil al-Rahman · 'Inayat al-Rahman bin Sheikh Jamil al-Rahman · AL RAHMAN, Inayat al Rahman bin Sheikh Jamil · | [sources] | |||
| Weak alias | Ainayaturahman · Anayaturahman · Inayaturahman · Inayaturrahman | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nangalam Village, Manugay District, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | 'Anayet el-Rahman · 'Inayat · 'Inayat al-Rahman Bin al-Sheikh Jamil · 'Inayat al-Rahman bin Sheikh Jamil · Anayat · | [sources] | |||
| ID Number | 1730156254465 | [sources] | |||
| Last name | Jalil · Jameal · Jameel · Jamil · Rahman · | [sources] | |||
| Passport number | BG1744461 | [sources] | |||
| Unique Entity ID | X64LHGKUFZN4 | [sources] | |||
| Address | PESHAWAR, PAK · Saidabad Pajagi Road Peshawar Pakistan · Saidabad Pajagi Road, Peshawar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 · tw-shtc-36ec79526851808d436bf3dc69e093da80be5a7d · ofac-21390 · usgsa-s4mrvrptn · in-mha-8b32b4390ab39a3b8fc50a22fdad7c749b1a92a7 · tw-shtc-4fb0e5df5bed130fa4c91c384ba2b8216d07327a · in-mha-b4767d85300fe8a4fcea5f3a44f44e7a44d81ab7 · in-mha-0b298ebbc59919c246a1e444568915492f2c44afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saidabad Pajagi Road, Peshawar | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Taliban Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
| Acting for or on behalf of |
| - |
| - |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |