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Sheikh Jameel-ur-Rehman

Sanctioned entity
Sheikh Jameel-ur-Rehman is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameInayat 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 · Abu Nusrat · 23 more...[sources]
Weak aliasAinayaturahman · Anayaturahman · Inayaturahman · Inayaturrahman · Rehman[sources]
Birth date[sources]
Place of birthNangalam Village, Manugay District, Afghanistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First name'Anayet el-Rahman · 'Inayat · 'Inayat al-Rahman Bin al-Sheikh Jamil · 'Inayat al-Rahman bin Sheikh Jamil · Anayat · 19 more...[sources]
ID Number1730156254465[sources]
Last nameJalil · Jameal · Jameel · Jamil · Rahman · 4 more...[sources]
Passport numberBG1744461[sources]
AddressSaidabad Pajagi Road, Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in[sources]
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Relationships

Data sources

Indian Ministry of Home Affairs Banned Organizations139

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 · in-mha-8b32b4390ab39a3b8fc50a22fdad7c749b1a92a7 · in-mha-b4767d85300fe8a4fcea5f3a44f44e7a44d81ab7 · ofac-21390

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