Lists of sanctions
3.147.64.87
28.04.2025 23:36:30

Rahman Zeb Faqir MUHAMMAD

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: LASHKAR E-TAYYIBA)
Date of publication 31.12.2019

Names (8)

Last name/Name MUHAMMAD
First name/Name Rahman Zeb Faqir
Full name/Name Rahman Zeb Faqir MUHAMMAD
Type Name
Last name/Name MUHAMMAD
First name/Name Rahman Zayb Faqir
Full name/Name Rahman Zayb Faqir MUHAMMAD
Type Alias
Quality Strong
Last name/Name KHAN, Rahman Ieb
Full name/Name KHAN, Rahman Ieb
Type Alias
Quality Weak
Last name/Name ZEB, Rahman R
Full name/Name ZEB, Rahman R
Type Alias
Quality Weak
Last name/Name ZAIB, Rehman
Full name/Name ZAIB, Rehman
Type Alias
Quality Weak
Last name/Name ZAIB, Alam
Full name/Name ZAIB, Alam
Type Alias
Quality Weak
Last name/Name ALAMZEB
Full name/Name ALAMZEB
Type Alias
Quality Weak
Last name/Name AURANGZEB
Full name/Name AURANGZEB
Type Alias
Quality Weak

Citizenships (1)

Country Pakistan

Addresses (2)

Street Bashgram Laal Qila Wersakay
City Lower Dir
Country Pakistan
Region Khyber Pakhtunkhwa Province
Full address Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
Street Lalqillah
City Lower Dir District
Country Pakistan
Region Khyber Pakhtunkhwa Province
Full address Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan

Birth data (3)

Birthdate
Place Dir, Pakistan
Country Pakistan
Birthdate

Identification documents (2)

Type National ID No.: 1530562382221
Country Pakistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 23:15
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