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Faqir Muhammad

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Faqir Muhammad · MUHAMMAD, Faqir				[sources]
Other name	Faqeer Muhammad · Faqir Mohammad · Faqir Mohammad Zeyar · MOHAMMAD, Faqir · MUHAMMAD, Faqeer · 1 more...				[sources]
Birth date	1968				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Bannu	Pakistan
Lahore	Pakistan

Clients
Client	Role	Start date	End date
Haqqani Network Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,929

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 OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Source data IDs: usgsa-s4mr6hj2x · tw-shtc-5f791c9c857e48b1aef95bc01b7a7ac9d24bc0ab · tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c · ofac-23625

For experts: raw data explorer

Factsheet Data sources

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