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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Faqir Muhammad · MUHAMMAD, Faqir | [sources] | |||
| Other name | Faqeer Muhammad · Faqir Mohammad · Faqir Mohammad Zeyar · MOHAMMAD, Faqir · MUHAMMAD, Faqeer · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Federally Administered Tribal Areas, Pakistan · Khowst Province, Afghanistan · North Waziristan Agency, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Faqeer · Faqir | [sources] | |||
| Last name | Mohammad · Muhammad · Zeyar | [sources] | |||
| Middle name | Mohammad | [sources] | |||
| Unique Entity ID | RUD1BLA1CZY7 | [sources] | |||
| Address | BANNU, PAK · Bannu · Bannu Pakistan · Lahore · Lahore Pakistan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-21a2cfcb4a6dad1b7f445cca4cbd9a16bd046077 · tw-shtc-5f791c9c857e48b1aef95bc01b7a7ac9d24bc0ab · ofac-23625 · tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c · usgsa-s4mr6hj2xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Haqqani Network Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators | ||
| United States | TREAS-OFAC | Reciprocal | - |