Statements: Faqir Muhammad

Canonical ID: NK-dSAM3X5BUx8LzMqegsfRr4 · 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`	Bannu	eng	us_ofac_sdn	`ofac-23625`	2023-11-17
`LegalEntity:address`	Bannu Pakistan		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`Person:address`	BANNU	eng	us_sam_exclusions	`usgsa-s4mr6hj2x`	2025-12-29
`LegalEntity:address`	Lahore Pakistan		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`Person:address`	Lahore	eng	us_ofac_sdn	`ofac-23625`	2023-11-17
`Person:addressEntity`	`addr-26497e856db9549f872ba87ebce72fdad3f88f9b`		us_ofac_sdn	`ofac-23625`	2023-11-02
`Person:addressEntity`	`addr-9c23b8963a836ae72e21ffd2b4f5bc54025524ae`		us_ofac_sdn	`ofac-23625`	2023-11-02
`LegalEntity:alias`	MOHAMMAD, Faqir		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`Person:alias`	Faqeer Muhammad	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:alias`	Faqir Mohammad	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`LegalEntity:alias`	ZEYAR, Faqir Mohammad		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Faqeer		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`Person:alias`	Faqir Mohammad Zeyar	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:birthDate`	1968		us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:birthPlace`	Federally Administered Tribal Areas, Pakistan	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:birthPlace`	Khowst Province, Afghanistan	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:birthPlace`	North Waziristan Agency, Pakistan	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr6hj2x`	2024-06-14
`Person:country`	pk		us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj2x`	2024-06-14
`Person:firstName`	Faqir	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:firstName`	FAQIR	eng	us_sam_exclusions	`usgsa-s4mr6hj2x`	2024-06-14
`Person:firstName`	Faqeer	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:id`	1140c090cd46043d0869f100564bb6b4f8846fd5		us_trade_csl	`ofac-23625`	2026-01-06
`Person:id`	b505145a583afe0abaa41582133ffa002ace3563		us_sam_exclusions	`usgsa-s4mr6hj2x`	2026-01-06
`Person:id`	8f7f89651c456fd76c973a08b50199822a3e26b6		ext_us_ofac_press_releases	`ofac-pr-21a2cfcb4a6dad1b7f445cca4cbd9a16bd046077`	2026-01-06
`Person:id`	e122907de1a084d95c5d57c445d6ab51cc8d1416		us_ofac_sdn	`ofac-23625`	2026-01-06
`LegalEntity:id`	62fee5ed08651e01fea0b157133139075d99cc14		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj2x`	2024-06-14
`Person:lastName`	Mohammad	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:lastName`	Zeyar	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-23625`	2024-10-11
`Person:name`	Faqir Muhammad	eng	us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:name`	FAQIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj2x`	2024-06-14
`Person:name`	Faqir Muhammad	eng	ext_us_ofac_press_releases	`ofac-pr-21a2cfcb4a6dad1b7f445cca4cbd9a16bd046077`	2025-12-31
`Person:name`	MUHAMMAD, Faqir		us_trade_csl	`ofac-23625`	2024-05-07
`LegalEntity:name`	MUHAMMAD, Faqir		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`Person:nationality`	pk		us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23625`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0265		ext_us_ofac_press_releases	`ofac-pr-21a2cfcb4a6dad1b7f445cca4cbd9a16bd046077`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23625		us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23625`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj2x`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-23625`	2023-04-20
`Person:uniqueEntityId`	RUD1BLA1CZY7	eng	us_sam_exclusions	`usgsa-s4mr6hj2x`	2025-04-02

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