Statements: Rahman Zeb Faqir Muhammad

Canonical ID: NK-VqtHzBTNsnKRH2xAGGxiiw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLalqillah, Lower Dir Districtengus_ofac_sdnofac-23684
LegalEntity:addressBashgram Laal Qila Wersakay Lower Dir Khyber Pakhtunkhwa Province Pakistantw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
LegalEntity:addressLalqillah Lower Dir District Khyber Pakhtunkhwa Province Pakistantw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:addressLOWER DIRengus_sam_exclusionsusgsa-s4mr6hj41
Person:addressBashgram Laal Qila Wersakay, Lower Direngus_ofac_sdnofac-23684
Person:addressEntityaddr-789550b2a7ee2e2f25d437c1ede1b5bfc7219edaus_ofac_sdnofac-23684
Person:addressEntityaddr-51f67ee00c9e9507f96fb5fb95b5482dda8c70b4us_ofac_sdnofac-23684
LegalEntity:aliasZAIB, Alamtw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
LegalEntity:aliasAURANGZEBtw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:aliasRahman Zayb Faqir Muhammadengus_ofac_sdnofac-23684
LegalEntity:aliasZAIB, Rehmantw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
LegalEntity:aliasKHAN, Rahman Iebtw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
LegalEntity:aliasMUHAMMAD, Rahman Zayb Faqirtw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
LegalEntity:aliasZEB, Rahman Rtw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:birthDate1974-01-01us_ofac_sdnofac-23684
Person:birthDate1970-01-01us_ofac_sdnofac-23684
Person:birthPlaceDir, Pakistanengus_ofac_sdnofac-23684
Person:countrypkus_ofac_sdnofac-23684
Person:countrypkus_sam_exclusionsusgsa-s4mr6hj41
LegalEntity:countrypktw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj41
Person:firstNameRAHMAN ZEB FAQIRengus_sam_exclusionsusgsa-s4mr6hj41
Person:firstNameRahmanengus_ofac_sdnofac-23684
Person:ida0be968b656c78b374444a9aa2fe96e8ca87dd86us_trade_cslofac-23684
LegalEntity:ide6c6d476b3e40189d7a08b825b2f3b6714a1c389tw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:idd4125a7413efbef6dacb21ae2403fc98fe00defeus_sam_exclusionsusgsa-s4mr6hj41
Person:idb740f65db03d35c6b1473a585d4248863c9982feus_ofac_sdnofac-23684
Person:idNumber1530562382221engus_ofac_sdnofac-23684
LegalEntity:idNumber1530562382221tw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-s4mr6hj41
Person:lastNameMuhammadengus_ofac_sdnofac-23684
Person:middleNameZayb Faqirengus_ofac_sdnofac-23684
Person:middleNameZeb Faqirengus_ofac_sdnofac-23684
Person:nameRAHMAN ZEB FAQIR MUHAMMADengus_sam_exclusionsusgsa-s4mr6hj41
Person:nameMUHAMMAD, Rahman Zeb Faqirus_trade_cslofac-23684
Person:nameRahman Zeb Faqir Muhammadengus_ofac_sdnofac-23684
LegalEntity:nameMUHAMMAD, Rahman Zeb Faqirtw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:nationalitypkus_ofac_sdnofac-23684
Person:programIdUS-TERRengus_ofac_sdnofac-23684
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23684us_ofac_sdnofac-23684
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj41
LegalEntity:topicsexport.controltw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:topicssanctionus_ofac_sdnofac-23684
Person:topicssanctionus_trade_cslofac-23684
Person:uniqueEntityIdS4BTEV3FGGC5engus_sam_exclusionsusgsa-s4mr6hj41
LegalEntity:weakAliasALAMZEBtw_shtctw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197
Person:weakAliasRahman Ieb Khanengus_ofac_sdnofac-23684
Person:weakAliasRehman Zaibengus_ofac_sdnofac-23684
Person:weakAliasAurangzebengus_ofac_sdnofac-23684
Person:weakAliasAlam Zaibengus_ofac_sdnofac-23684
Person:weakAliasRahman R Zebengus_ofac_sdnofac-23684
Person:weakAliasAlamzebengus_ofac_sdnofac-23684
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