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
Person:addressBashgram Laal Qila Wersakay, Lower Direngus_ofac_sdnofac-23684
Person:addressEntityaddr-789550b2a7ee2e2f25d437c1ede1b5bfc7219edaengus_ofac_sdnofac-23684
Person:addressEntityaddr-51f67ee00c9e9507f96fb5fb95b5482dda8c70b4engus_ofac_sdnofac-23684
Person:aliasRahman Zayb Faqir Muhammadengus_ofac_sdnofac-23684
Person:birthDate1970-01-01engus_ofac_sdnofac-23684
Person:birthDate1974-01-01engus_ofac_sdnofac-23684
Person:birthPlaceDir, Pakistanengus_ofac_sdnofac-23684
Person:countrypkengus_ofac_sdnofac-23684
Person:firstNameRahmanengus_ofac_sdnofac-23684
Person:id844607bf025a8e884f5711815f3834bb6cb82dfcengus_ofac_sdnofac-23684
Person:idNumber1530562382221engus_ofac_sdnofac-23684
Person:lastNameMuhammadengus_ofac_sdnofac-23684
Person:middleNameZayb Faqirengus_ofac_sdnofac-23684
Person:middleNameZeb Faqirengus_ofac_sdnofac-23684
Person:nameRahman Zeb Faqir Muhammadengus_ofac_sdnofac-23684
Person:nationalitypkengus_ofac_sdnofac-23684
Person:programIdUS-TERRengus_ofac_sdnofac-23684
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23684engus_ofac_sdnofac-23684
Person:topicssanctionengus_ofac_sdnofac-23684
Person:weakAliasRahman R Zebengus_ofac_sdnofac-23684
Person:weakAliasAlamzebengus_ofac_sdnofac-23684
Person:weakAliasAlam Zaibengus_ofac_sdnofac-23684
Person:weakAliasRahman Ieb Khanengus_ofac_sdnofac-23684
Person:weakAliasRehman Zaibengus_ofac_sdnofac-23684
Person:weakAliasAurangzebengus_ofac_sdnofac-23684
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