Statements: Rahman Zeb Faqir Muhammad

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LOWER DIR, PAK	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2024-06-14
`Person:address`	Bashgram Laal Qila Wersakay, Lower Dir	eng	us_ofac_sdn	`ofac-23684`	2023-11-17
`Person:address`	Lalqillah, Lower Dir District	eng	us_ofac_sdn	`ofac-23684`	2023-11-17
`LegalEntity:address`	Bashgram Laal Qila Wersakay Lower Dir Khyber Pakhtunkhwa Province Pakistan		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`LegalEntity:address`	Lalqillah Lower Dir District Khyber Pakhtunkhwa Province Pakistan		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`Person:addressEntity`	`addr-51f67ee00c9e9507f96fb5fb95b5482dda8c70b4`	eng	us_ofac_sdn	`ofac-23684`	2023-11-02
`Person:addressEntity`	`addr-789550b2a7ee2e2f25d437c1ede1b5bfc7219eda`	eng	us_ofac_sdn	`ofac-23684`	2023-11-02
`LegalEntity:alias`	ZAIB, Rehman		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`LegalEntity:alias`	ZAIB, Alam		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`LegalEntity:alias`	AURANGZEB		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`LegalEntity:alias`	KHAN, Rahman Ieb		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`LegalEntity:alias`	ZEB, Rahman R		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Rahman Zayb Faqir		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`Person:alias`	Rahman Zayb Faqir Muhammad	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:birthDate`	1970-01-01	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:birthDate`	1974-01-01	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:birthPlace`	Dir, Pakistan	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2024-06-14
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2024-06-14
`Person:firstName`	RAHMAN ZEB FAQIR	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2024-06-14
`Person:firstName`	Rahman	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`LegalEntity:id`	e6c6d476b3e40189d7a08b825b2f3b6714a1c389		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-11-12
`Person:id`	844607bf025a8e884f5711815f3834bb6cb82dfc	eng	us_ofac_sdn	`ofac-23684`	2025-06-02
`Person:id`	1efefc7f129cc8f29d7ea0de83a3d87653f3a2dc	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2025-04-02
`Person:id`	a0be968b656c78b374444a9aa2fe96e8ca87dd86		us_trade_csl	`ofac-23684`	2024-05-07
`LegalEntity:idNumber`	1530562382221		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`Person:idNumber`	1530562382221	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2024-06-14
`Person:middleName`	Zayb Faqir	eng	us_ofac_sdn	`ofac-23684`	2024-10-11
`Person:middleName`	Zeb Faqir	eng	us_ofac_sdn	`ofac-23684`	2024-10-11
`Person:name`	MUHAMMAD, Rahman Zeb Faqir		us_trade_csl	`ofac-23684`	2024-05-07
`Person:name`	Rahman Zeb Faqir Muhammad	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:name`	RAHMAN ZEB FAQIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2024-06-14
`LegalEntity:name`	MUHAMMAD, Rahman Zeb Faqir		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23684`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23684	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-23684`	2025-07-17
`Person:uniqueEntityId`	S4BTEV3FGGC5	eng	us_sam_exclusions	`usgsa-s4mr6hj41`	2025-04-02
`LegalEntity:weakAlias`	ALAMZEB		tw_shtc	`tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197`	2025-11-12
`Person:weakAlias`	Rahman Ieb Khan	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:weakAlias`	Alam Zaib	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:weakAlias`	Rahman R Zeb	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:weakAlias`	Alamzeb	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:weakAlias`	Aurangzeb	eng	us_ofac_sdn	`ofac-23684`	2023-04-20
`Person:weakAlias`	Rehman Zaib	eng	us_ofac_sdn	`ofac-23684`	2023-04-20

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